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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06 Feb 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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21 Nov 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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10 Nov 2023 |
DS01 |
Application to strike the company off the register
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06 Nov 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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06 Nov 2023 |
AA01 |
Previous accounting period shortened from 30 September 2023 to 30 April 2023
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03 Nov 2023 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 30 September 2023
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17 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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18 May 2023 |
TM01 |
Termination of appointment of James Michael Castle as a director on 30 April 2023
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12 May 2023 |
PSC05 |
Change of details for Branscombe Group Limited as a person with significant control on 9 November 2018
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28 Mar 2023 |
PSC05 |
Change of details for Branscombe Group Limited as a person with significant control on 9 November 2018
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14 Nov 2022 |
CS01 |
Confirmation statement made on 7 November 2022 with updates
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08 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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11 Mar 2022 |
AP01 |
Appointment of Mr James Michael Castle as a director on 11 March 2022
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24 Jan 2022 |
AP01 |
Appointment of Mrs Lenka Drablow as a director on 24 January 2022
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21 Dec 2021 |
CERTNM |
Company name changed ever onward LIMITED\certificate issued on 21/12/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-12-21
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11 Nov 2021 |
CS01 |
Confirmation statement made on 7 November 2021 with updates
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29 Jul 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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09 Nov 2020 |
CS01 |
Confirmation statement made on 7 November 2020 with no updates
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09 Nov 2020 |
PSC05 |
Change of details for Thunderbird Group Limited as a person with significant control on 24 April 2020
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16 Jul 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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15 May 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-04-23
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08 Nov 2019 |
CS01 |
Confirmation statement made on 7 November 2019 with no updates
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24 Jan 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-01-23
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09 Nov 2018 |
PSC02 |
Notification of Thunderbird Group Limited as a person with significant control on 9 November 2018
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09 Nov 2018 |
PSC07 |
Cessation of Peter James Tracey as a person with significant control on 9 November 2018
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