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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24 Jan 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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01 Nov 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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27 Oct 2022 |
PSC04 |
Change of details for Mr John Joseph Ward as a person with significant control on 21 September 2022
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27 Oct 2022 |
CH01 |
Director's details changed for Mr John Joseph Ward on 21 September 2022
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19 Oct 2022 |
DS01 |
Application to strike the company off the register
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27 Jul 2022 |
AA |
Accounts for a dormant company made up to 31 July 2021
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29 Jun 2022 |
CS01 |
Confirmation statement made on 29 June 2022 with updates
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21 Jun 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 November 2018
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21 Jun 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 November 2019
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21 Jun 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 November 2020
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21 Jun 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 November 2021
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06 Jun 2022 |
AP03 |
Appointment of Mr John Joseph Ward as a secretary on 6 June 2022
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06 Jun 2022 |
PSC01 |
Notification of John Joseph Ward as a person with significant control on 6 June 2022
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06 Jun 2022 |
PSC07 |
Cessation of Helen Parry as a person with significant control on 6 June 2022
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06 Jun 2022 |
TM01 |
Termination of appointment of Helen Parry as a director on 6 June 2022
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06 Jun 2022 |
AP01 |
Appointment of Mr John Joseph Ward as a director on 6 June 2022
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29 Nov 2021 |
CS01 |
Confirmation statement made on 28 November 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 21/06/2022.
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29 Apr 2021 |
AA |
Accounts for a dormant company made up to 31 July 2020
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14 Dec 2020 |
CS01 |
Confirmation statement made on 28 November 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 21/06/2022.
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30 Mar 2020 |
AA |
Accounts for a dormant company made up to 31 July 2019
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11 Dec 2019 |
CS01 |
Confirmation statement made on 28 November 2019 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 21/06/2022.
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30 Apr 2019 |
AA01 |
Current accounting period shortened from 30 November 2019 to 31 July 2019
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26 Apr 2019 |
AA |
Accounts for a dormant company made up to 30 November 2018
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04 Dec 2018 |
CS01 |
Confirmation statement made on 28 November 2018 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 21/06/2022.
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18 Jul 2018 |
AD01 |
Registered office address changed from 45 C/O Dsg Chartered Accountants Hoghton Street Southport PR9 0PG United Kingdom to C/O Dsg, Chartered Accountants Castle Chambers 43 Castle Street Liverpool L2 9TL on 18 July 2018
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