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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05 Jan 2024 |
600 |
Appointment of a voluntary liquidator
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27 Dec 2023 |
AD01 |
Registered office address changed from Stable Yard Cottage Barby Rugby CV23 8TF England to The Silverworks 67-71 Northwood Street Birmingham West Midlands B3 1TX on 27 December 2023
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27 Dec 2023 |
LIQ01 |
Declaration of solvency
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27 Dec 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-12-19
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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09 Jan 2023 |
CS01 |
Confirmation statement made on 23 December 2022 with no updates
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09 Jan 2023 |
CS01 |
Confirmation statement made on 4 August 2022 with updates
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09 Jan 2023 |
AD01 |
Registered office address changed from Stable Cottage Barby Rugby CV23 8TF England to Stable Yard Cottage Barby Rugby CV23 8TF on 9 January 2023
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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24 Dec 2021 |
CS01 |
Confirmation statement made on 23 December 2021 with no updates
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24 Dec 2021 |
AD01 |
Registered office address changed from Ashby Grange Farm Braunston Daventry NN11 7HA England to Stable Cottage Barby Rugby CV23 8TF on 24 December 2021
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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15 Jan 2021 |
AP03 |
Appointment of Mr Godfrey Hall as a secretary on 31 December 2019
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15 Jan 2021 |
CH01 |
Director's details changed for Mr Godfrey Alan Hall on 31 March 2018
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04 Jan 2021 |
CS01 |
Confirmation statement made on 23 December 2020 with no updates
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22 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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23 Dec 2019 |
CS01 |
Confirmation statement made on 23 December 2019 with updates
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10 Dec 2019 |
CS01 |
Confirmation statement made on 10 December 2019 with updates
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13 Jul 2019 |
CS01 |
Confirmation statement made on 13 July 2019 with no updates
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12 Jun 2019 |
PSC07 |
Cessation of Broyonie Limited as a person with significant control on 13 July 2018
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07 Jan 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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07 Jan 2019 |
AA01 |
Previous accounting period extended from 30 November 2018 to 31 December 2018
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13 Jul 2018 |
CS01 |
Confirmation statement made on 13 July 2018 with updates
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13 Jul 2018 |
PSC01 |
Notification of Godfrey Alan Hall as a person with significant control on 13 July 2018
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11 Jun 2018 |
AD01 |
Registered office address changed from Wappenbury Hall Wappenbury Leamington Spa Warwickshire CV33 9DW United Kingdom to Ashby Grange Farm Braunston Daventry NN11 7HA on 11 June 2018
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