Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
19 Sep 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
|
|
|
04 Jul 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
27 Jun 2023 |
DS01 |
Application to strike the company off the register
|
|
|
05 Jun 2023 |
AD04 |
Register(s) moved to registered office address 1st Floor Market Court 20-24 Church Street Altrincham Cheshire WA14 4DW
|
|
|
12 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
25 May 2022 |
CS01 |
Confirmation statement made on 16 May 2022 with no updates
|
|
|
24 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
11 Jun 2021 |
CS01 |
Confirmation statement made on 16 May 2021 with updates
|
|
|
09 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
05 Jun 2020 |
CS01 |
Confirmation statement made on 16 May 2020 with updates
|
|
|
21 Jan 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
31 Dec 2019 |
PSC07 |
Cessation of Andrew Timothy Wood as a person with significant control on 17 May 2018
|
|
|
31 Dec 2019 |
PSC07 |
Cessation of Angela Claire Wood as a person with significant control on 17 May 2018
|
|
|
30 Dec 2019 |
PSC05 |
Change of details for Enterprise Tax Holdings Limited as a person with significant control on 9 March 2019
|
|
|
04 Nov 2019 |
PSC02 |
Notification of Enterprise Tax Holdings Limited as a person with significant control on 17 May 2018
|
|
|
23 Oct 2019 |
AP04 |
Appointment of Oakwood Corporate Secretary Limited as a secretary on 23 October 2019
|
|
|
11 Oct 2019 |
PSC05 |
Change of details for a person with significant control
|
|
|
09 Oct 2019 |
AD01 |
Registered office address changed from First Floor Market Court Garden Lane Altrincham Cheshire WA14 4DW United Kingdom to 1st Floor Market Court 20-24 Church Street Altrincham Cheshire WA14 4DW on 9 October 2019
|
|
|
01 Oct 2019 |
AD01 |
Registered office address changed from 3 Bridgewater Court Barsbank Lane Lymm Cheshire WA13 0ER England to First Floor Market Court Garden Lane Altrincham Cheshire WA14 4DW on 1 October 2019
|
|
|
30 May 2019 |
CS01 |
Confirmation statement made on 16 May 2019 with updates
|
|
|
05 Dec 2018 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2018-12-04
|
|
|
06 Jun 2018 |
RESOLUTIONS |
Resolutions
-
RES15 ‐
Change company name resolution on 2018-05-24
|
|
|
06 Jun 2018 |
CONNOT |
Change of name notice
|
|
|
25 May 2018 |
AA01 |
Current accounting period shortened from 31 May 2019 to 31 March 2019
|
|
|
24 May 2018 |
AD03 |
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
|
|