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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26 Nov 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 1 November 2024
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16 Nov 2023 |
LIQ02 |
Statement of affairs
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15 Nov 2023 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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10 Nov 2023 |
AD01 |
Registered office address changed from Alan's House 51 Holton Road Holton Heath Trading Park Poole Dorset BH16 6LT United Kingdom to C/O Milsted Langon Llp, Freshford House Redcliffe Way Bristol BS1 6NL on 10 November 2023
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10 Nov 2023 |
600 |
Appointment of a voluntary liquidator
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10 Nov 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-11-02
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04 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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08 Dec 2022 |
CS01 |
Confirmation statement made on 30 November 2022 with no updates
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08 Dec 2022 |
CH01 |
Director's details changed for Mr Martin John Maag on 8 December 2022
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05 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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03 Dec 2021 |
CS01 |
Confirmation statement made on 30 November 2021 with no updates
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17 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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14 Dec 2020 |
CS01 |
Confirmation statement made on 30 November 2020 with no updates
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28 Apr 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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09 Dec 2019 |
CS01 |
Confirmation statement made on 30 November 2019 with no updates
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24 Apr 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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31 Jan 2019 |
CH01 |
Director's details changed for Mrs Sally Ann Trotter on 31 January 2019
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31 Jan 2019 |
CH01 |
Director's details changed for Mr Andrew Edward Trotter on 31 January 2019
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04 Dec 2018 |
CS01 |
Confirmation statement made on 30 November 2018 with updates
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04 Dec 2018 |
PSC04 |
Change of details for Mr Andrew Edward Trotter as a person with significant control on 8 February 2018
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04 Dec 2018 |
SH01 |
Statement of capital following an allotment of shares on 8 February 2018
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04 Dec 2018 |
PSC01 |
Notification of Sally Ann Trotter as a person with significant control on 8 February 2018
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28 Mar 2018 |
MR01 |
Registration of charge 110910610001, created on 16 March 2018
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23 Feb 2018 |
AP01 |
Appointment of Mrs Sally Ann Trotter as a director on 8 February 2018
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23 Feb 2018 |
TM01 |
Termination of appointment of Michael Andrew Trotter as a director on 8 February 2018
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