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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02 Oct 2024 |
TM01 |
Termination of appointment of Simon George Deverell as a director on 2 September 2024
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02 Oct 2024 |
TM01 |
Termination of appointment of Dawn Marie Williams as a director on 2 September 2024
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29 Apr 2024 |
600 |
Appointment of a voluntary liquidator
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18 Apr 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-03-20
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09 Apr 2024 |
AD01 |
Registered office address changed from C/O David Harland Ltd, Ground Floor, Unit 3 Southview House St Austell Enterprise Park, Carclaze Down St Austell Cornwall PL25 4EJ United Kingdom to Purnells 5a Kernick Industrial Estate Penryn Cornwall TR10 9EP on 9 April 2024
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09 Apr 2024 |
LIQ02 |
Statement of affairs
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20 Feb 2024 |
AP01 |
Appointment of Mr Simon George Deverell as a director on 7 February 2024
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20 Feb 2024 |
TM01 |
Termination of appointment of Robert Alexander Love as a director on 7 February 2024
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20 Feb 2024 |
AP01 |
Appointment of Ms Dawn Marie Williams as a director on 7 February 2024
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27 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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04 Aug 2023 |
TM01 |
Termination of appointment of Lindsey Victoria Hall as a director on 25 July 2023
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15 May 2023 |
CS01 |
Confirmation statement made on 26 April 2023 with no updates
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13 Feb 2023 |
AD01 |
Registered office address changed from 35 High Cross Street St. Austell PL25 4AN United Kingdom to C/O David Harland Ltd, Ground Floor, Unit 3 Southview House St Austell Enterprise Park, Carclaze Down St Austell Cornwall PL25 4EJ on 13 February 2023
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23 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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01 Dec 2022 |
MR01 |
Registration of charge 113332760005, created on 23 November 2022
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29 Nov 2022 |
MR04 |
Satisfaction of charge 113332760001 in full
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29 Nov 2022 |
MR04 |
Satisfaction of charge 113332760002 in full
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29 Nov 2022 |
MR01 |
Registration of charge 113332760004, created on 23 November 2022
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30 May 2022 |
CS01 |
Confirmation statement made on 26 April 2022 with no updates
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10 May 2022 |
CH01 |
Director's details changed for Mr Robert Alexander Love on 18 February 2022
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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10 May 2021 |
CS01 |
Confirmation statement made on 26 April 2021 with no updates
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29 Mar 2021 |
MR01 |
Registration of charge 113332760003, created on 25 March 2021
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18 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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28 Apr 2020 |
CS01 |
Confirmation statement made on 26 April 2020 with no updates
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