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)
|
|
13 Mar 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
|
|
|
13 Dec 2023 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
|
|
|
24 Nov 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 11 October 2022
|
|
|
29 Oct 2021 |
600 |
Appointment of a voluntary liquidator
|
|
|
29 Oct 2021 |
RESOLUTIONS |
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2021-10-12
|
|
|
18 Oct 2021 |
AD01 |
Registered office address changed from Wheelwrights Arms , Church Lane, Monkton Combe Bath BA2 7HB England to 26-28 Goodall Street Walsall West Midlands WS1 1QL on 18 October 2021
|
|
|
18 Oct 2021 |
LIQ02 |
Statement of affairs
|
|
|
10 Jun 2021 |
CS01 |
Confirmation statement made on 24 May 2021 with no updates
|
|
|
04 Jun 2020 |
AA01 |
Previous accounting period shortened from 31 March 2020 to 31 December 2019
|
|
|
28 May 2020 |
AA |
Micro company accounts made up to 31 March 2020
|
|
|
24 May 2020 |
CS01 |
Confirmation statement made on 24 May 2020 with no updates
|
|
|
24 May 2020 |
PSC07 |
Cessation of Nino Gabechava Day as a person with significant control on 7 May 2020
|
|
|
24 May 2020 |
PSC01 |
Notification of Nino Gabechava Day as a person with significant control on 7 May 2020
|
|
|
20 May 2020 |
CS01 |
Confirmation statement made on 20 May 2020 with updates
|
|
|
20 May 2020 |
AD01 |
Registered office address changed from Wheelwrights Arms Church Lane Monkton Combe Bath BA2 7HB England to Wheelwrights Arms , Church Lane, Monkton Combe Bath BA2 7HB on 20 May 2020
|
|
|
20 May 2020 |
PSC07 |
Cessation of Elizabeth Day as a person with significant control on 7 May 2020
|
|
|
20 May 2020 |
AD01 |
Registered office address changed from 62 Frith Street Soho London W1D 3JN United Kingdom to Wheelwrights Arms Church Lane Monkton Combe Bath BA2 7HB on 20 May 2020
|
|
|
20 May 2020 |
AP03 |
Appointment of Ms Nino Gabechava Day as a secretary on 7 May 2020
|
|
|
20 May 2020 |
PSC01 |
Notification of Nino Gabechava Day as a person with significant control on 7 May 2020
|
|
|
20 May 2020 |
PSC07 |
Cessation of Percy Parker as a person with significant control on 7 May 2020
|
|
|
20 May 2020 |
TM01 |
Termination of appointment of Percy Parker as a director on 7 May 2020
|
|
|
20 May 2020 |
TM02 |
Termination of appointment of Percy Parker as a secretary on 7 May 2020
|
|
|
20 May 2020 |
AP01 |
Appointment of Ms Nino Gabechava Day as a director on 7 May 2020
|
|
|
30 Dec 2019 |
CS01 |
Confirmation statement made on 27 December 2019 with updates
|
|
|
30 Dec 2019 |
PSC01 |
Notification of Elizabeth Day as a person with significant control on 1 December 2019
|
|