Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 May 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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01 Mar 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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17 Feb 2022 |
DS01 |
Application to strike the company off the register
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07 Jan 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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10 Nov 2021 |
CS01 |
Confirmation statement made on 9 November 2021 with updates
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27 May 2021 |
PSC05 |
Change of details for Stopwatch Property Ltd as a person with significant control on 27 May 2021
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27 May 2021 |
CH01 |
Director's details changed for Mrs Samantha Camille Elliott-Smith on 27 May 2021
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27 May 2021 |
AD01 |
Registered office address changed from Ground Floor Blackbrook Gate 1 Blackbrook Business Park Taunton Somerset TA1 2PX United Kingdom to First Floor, Units 3/4 Cranmere Court, Lustleigh Close Matford Business Park Exeter Devon EX2 8PW on 27 May 2021
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11 May 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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11 Nov 2020 |
CS01 |
Confirmation statement made on 9 November 2020 with updates
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09 Nov 2020 |
PSC05 |
Change of details for Stopwatch Property Ltd as a person with significant control on 9 November 2020
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07 Feb 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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07 Feb 2020 |
MR04 |
Satisfaction of charge 110592590003 in full
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07 Feb 2020 |
MR01 |
Registration of charge 110592590004, created on 23 January 2020
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22 Nov 2019 |
MA |
Memorandum and Articles of Association
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20 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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18 Nov 2019 |
CS01 |
Confirmation statement made on 9 November 2019 with updates
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23 Oct 2019 |
TM01 |
Termination of appointment of Simon Charles Lane as a director on 8 October 2019
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25 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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30 May 2019 |
MR01 |
Registration of charge 110592590003, created on 23 May 2019
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27 Apr 2019 |
MR04 |
Satisfaction of charge 110592590002 in full
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27 Apr 2019 |
MR04 |
Satisfaction of charge 110592590001 in full
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25 Feb 2019 |
AD01 |
Registered office address changed from White Gate Farm Blackborough Cullompton Devon EX15 2HZ United Kingdom to Ground Floor Blackbrook Gate 1 Blackbrook Business Park Taunton Somerset TA1 2PX on 25 February 2019
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11 Nov 2018 |
CS01 |
Confirmation statement made on 9 November 2018 with updates
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12 Feb 2018 |
MR01 |
Registration of charge 110592590001, created on 30 January 2018
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