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)
|
|
24 Jun 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 10 May 2024
|
|
|
09 Nov 2023 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
|
|
|
13 Jul 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 10 May 2023
|
|
|
19 May 2022 |
AD01 |
Registered office address changed from Abbey Garden Pitts Cleave Tavistock PL19 0PW England to Suite 4, Portfolio House, 3 Princes Street Dorchester Dorset DT1 1TP on 19 May 2022
|
|
|
19 May 2022 |
LIQ02 |
Statement of affairs
|
|
|
19 May 2022 |
600 |
Appointment of a voluntary liquidator
|
|
|
19 May 2022 |
RESOLUTIONS |
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2022-05-11
|
|
|
08 Apr 2022 |
CS01 |
Confirmation statement made on 25 March 2022 with updates
|
|
|
23 Feb 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
08 Feb 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
|
|
|
01 Feb 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
26 Nov 2021 |
PSC04 |
Change of details for Mr Donald Paul Ladell as a person with significant control on 26 November 2021
|
|
|
26 Nov 2021 |
CH01 |
Director's details changed for Mr Donald Paul Ladell on 26 November 2021
|
|
|
26 Nov 2021 |
CH03 |
Secretary's details changed for Mr Donald Paul Ladell on 26 November 2021
|
|
|
25 Mar 2021 |
CS01 |
Confirmation statement made on 25 March 2021 with updates
|
|
|
10 Mar 2021 |
PSC07 |
Cessation of Paul Edward Starkey as a person with significant control on 10 March 2021
|
|
|
10 Mar 2021 |
PSC07 |
Cessation of Steven Thomas Wilkie as a person with significant control on 10 March 2021
|
|
|
10 Mar 2021 |
PSC01 |
Notification of Donald Paul Ladell as a person with significant control on 10 March 2021
|
|
|
10 Mar 2021 |
TM01 |
Termination of appointment of Steven Thomas Wilkie as a director on 10 March 2021
|
|
|
10 Mar 2021 |
TM01 |
Termination of appointment of Paul Edward Starkey as a director on 10 March 2021
|
|
|
10 Mar 2021 |
TM02 |
Termination of appointment of Steven Wilkie as a secretary on 10 March 2021
|
|
|
10 Mar 2021 |
AP03 |
Appointment of Mr Donald Paul Ladell as a secretary on 10 March 2021
|
|
|
10 Mar 2021 |
TM02 |
Termination of appointment of Paul Starkey as a secretary on 10 March 2021
|
|
|
10 Mar 2021 |
AD01 |
Registered office address changed from Unit 8 Abc Killinghall Stone Quarry Ripon Road Harrogate HG3 2BA United Kingdom to Abbey Garden Pitts Cleave Tavistock PL19 0PW on 10 March 2021
|
|
|
10 Mar 2021 |
AP01 |
Appointment of Mr Donald Paul Ladell as a director on 10 March 2021
|
|