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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16 May 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 28 April 2024
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19 Mar 2024 |
AD01 |
Registered office address changed from C/O Anderson Brookes Insolvency Practitioners Ltd 4th Floor Churchgate House 30 Churchgate Bolton BL1 1HL to 1st Floor Fairclough House Church Street Chorley Lancashire PR7 4EX on 19 March 2024
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06 Jun 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 28 April 2023
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11 May 2022 |
LIQ02 |
Statement of affairs
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09 May 2022 |
AD01 |
Registered office address changed from Stafflands Farm Newton Road North Petherton Bridgwater TA6 6NA England to C/O Anderson Brookes Insolvency Practitioners Ltd 4th Floor Churchgate House 30 Churchgate Bolton BL1 1HL on 9 May 2022
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09 May 2022 |
600 |
Appointment of a voluntary liquidator
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09 May 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-04-29
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29 Mar 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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29 Mar 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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16 Aug 2021 |
AD01 |
Registered office address changed from Sales & Events Office Maunsel House North Newton Somerset TA7 0BU England to Stafflands Farm Newton Road North Petherton Bridgwater TA6 6NA on 16 August 2021
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28 Apr 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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27 Apr 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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23 Apr 2021 |
CS01 |
Confirmation statement made on 8 January 2021 with no updates
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31 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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10 Dec 2020 |
AD01 |
Registered office address changed from Wisteria Farm Office Coxhill North Newton Somerset TA7 0BT United Kingdom to Sales & Events Office Maunsel House North Newton Somerset TA7 0BU on 10 December 2020
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17 Jan 2020 |
CS01 |
Confirmation statement made on 8 January 2020 with updates
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17 Jan 2020 |
PSC01 |
Notification of Rupert James as a person with significant control on 17 January 2020
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17 Jan 2020 |
PSC07 |
Cessation of Benjamin Julian Alfred Slade as a person with significant control on 17 January 2020
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17 Jan 2020 |
PSC01 |
Notification of Benjamin Slade as a person with significant control on 17 January 2020
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17 Jan 2020 |
PSC07 |
Cessation of Rupert James as a person with significant control on 17 January 2020
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26 Nov 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-11-25
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03 Apr 2019 |
PSC01 |
Notification of Rupert James as a person with significant control on 1 April 2019
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03 Apr 2019 |
TM01 |
Termination of appointment of Benjamin Julian Alfred Slade as a director on 1 April 2019
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03 Apr 2019 |
AP01 |
Appointment of Mr Rupert James as a director on 1 April 2019
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