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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20 Feb 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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05 Dec 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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26 Nov 2023 |
DS01 |
Application to strike the company off the register
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24 Nov 2023 |
AA |
Accounts for a dormant company made up to 30 September 2023
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21 Nov 2023 |
AD01 |
Registered office address changed from 99 Stanley Rd Bootle Liverpool L20 7DA United Kingdom to Auria J.E. Lea & Co Ltd 48 Warwick Street London W1B 5AW on 21 November 2023
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06 Apr 2023 |
CS01 |
Confirmation statement made on 25 March 2023 with no updates
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15 Dec 2022 |
AA |
Accounts for a dormant company made up to 30 September 2022
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25 Mar 2022 |
CS01 |
Confirmation statement made on 25 March 2022 with no updates
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02 Feb 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
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26 Mar 2021 |
CS01 |
Confirmation statement made on 25 March 2021 with updates
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25 Mar 2021 |
PSC07 |
Cessation of Duncan James Foster as a person with significant control on 25 March 2021
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25 Mar 2021 |
PSC04 |
Change of details for Mr Stephen Robert Woods as a person with significant control on 25 March 2021
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25 Mar 2021 |
TM01 |
Termination of appointment of Duncan James Foster as a director on 25 March 2021
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25 Mar 2021 |
TM02 |
Termination of appointment of Duncan Foster as a secretary on 25 March 2021
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03 Mar 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
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02 Jun 2020 |
AA |
Accounts for a dormant company made up to 30 September 2019
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03 Apr 2020 |
CS01 |
Confirmation statement made on 25 March 2020 with no updates
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28 Mar 2019 |
CH01 |
Director's details changed for Mr Duncan James Foster on 28 March 2019
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26 Mar 2019 |
PSC04 |
Change of details for Mr Duncan James Foster as a person with significant control on 22 September 2018
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26 Mar 2019 |
PSC04 |
Change of details for Mr Duncan James Foster as a person with significant control on 22 September 2018
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26 Mar 2019 |
PSC04 |
Change of details for Mr Duncan James Foster as a person with significant control on 23 September 2018
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25 Mar 2019 |
CS01 |
Confirmation statement made on 25 March 2019 with updates
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25 Mar 2019 |
PSC01 |
Notification of Stephen Robert Woods as a person with significant control on 22 September 2018
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25 Mar 2019 |
PSC04 |
Change of details for Mr Duncan James Foster as a person with significant control on 22 September 2018
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25 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 22 September 2018
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