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Company number 11837029

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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)
31 Jan 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Nov 2022 RP05 Registered office address changed to PO Box 4385, 11837029 - Companies House Default Address, Cardiff, CF14 8LH on 9 November 2022
16 Jun 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
13 Mar 2022 TM01 Termination of appointment of Stephen Philip Thurlbourn as a director on 12 March 2022
13 Mar 2022 AP01 Notice of removal of a director
13 Mar 2022 AD01 Registered office address changed from 19 Golden Hill Lane Leyland PR25 3NP England to 4 Brant Road Preston PR1 5TU on 13 March 2022
01 Feb 2022 GAZ1 First Gazette notice for compulsory strike-off
24 Oct 2021 TM01 Termination of appointment of Darren John Glasgow as a director on 11 October 2021
07 Aug 2021 TM01 Termination of appointment of Andrew Edward Whiteside as a director on 24 July 2021
04 Aug 2021 TM02 Termination of appointment of Liane Rose Whiteside as a secretary on 24 July 2021
13 Jul 2021 PSC01 Notification of Stephen Philip Thurlbourn as a person with significant control on 12 July 2021
12 Jul 2021 AD01 Registered office address changed from 4 Brant Road Farringdon Park Preston Lancashire PR1 5TU to 19 Golden Hill Lane Leyland PR25 3NP on 12 July 2021
12 Jul 2021 TM01 Termination of appointment of William Edward Killeen as a director on 13 June 2021
12 Jul 2021 TM01 Termination of appointment of Stuart Thomas Cobham as a director on 11 July 2021
01 Jul 2021 PSC07 Cessation of William Edward Killeen as a person with significant control on 15 June 2021
21 Apr 2021 CS01 Confirmation statement made on 18 February 2021 with no updates
09 Mar 2021 AP01 Appointment of Mr Darren John Glasgow as a director on 9 March 2021
09 Mar 2021 AP01 Appointment of Mr Stuart Thomas Cobham as a director on 9 March 2021
22 Feb 2021 AA Total exemption full accounts made up to 28 February 2020
18 Sep 2020 TM01 Termination of appointment of Darren John Glasgow as a director on 17 September 2020
04 Sep 2020 AD01 Registered office address changed from 9-15 Ribbleton Lane Preston PR1 5EZ England to 4 Brant Road Farringdon Park Preston Lancashire PR1 5TU on 4 September 2020
18 Feb 2020 CS01 Confirmation statement made on 18 February 2020 with no updates
10 Feb 2020 AP01 Appointment of Mr Darren John Glasgow as a director on 10 February 2020
10 Feb 2020 AP01 Appointment of Mr Stephen Philip Thurlbourn as a director on 10 February 2020
31 Jan 2020 AP03 Appointment of Mrs Liane Rose Whiteside as a secretary on 31 January 2020