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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05 Jun 2024 |
AD01 |
Registered office address changed from 1st Floor North 3636367Anchor Court, Keen Road Cardiff CF24 5JW to 16 Columbus Walk Brigantine Place Cardiff CF10 4BY on 5 June 2024
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02 Jun 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 15 May 2024
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05 Apr 2024 |
AA |
Total exemption full accounts made up to 15 May 2023
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22 Mar 2024 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 15 May 2023
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22 Dec 2023 |
LIQ10 |
Removal of liquidator by court order
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22 Dec 2023 |
600 |
Appointment of a voluntary liquidator
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02 Nov 2023 |
AD01 |
Registered office address changed from C/O Jones Giles & Clay the Maltings East Tyndall Street Cardiff CF24 5EZ to 1st Floor North 3636367Anchor Court, Keen Road Cardiff CF24 5JW on 2 November 2023
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17 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 May 2023 |
AD01 |
Registered office address changed from 9 Western Road Launceston Cornwall PL15 7AR United Kingdom to C/O Jones Giles & Clay the Maltings East Tyndall Street Cardiff CF24 5EZ on 20 May 2023
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20 May 2023 |
LIQ01 |
Declaration of solvency
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20 May 2023 |
600 |
Appointment of a voluntary liquidator
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20 May 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-05-16
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16 May 2023 |
CS01 |
Confirmation statement made on 4 May 2023 with updates
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04 Apr 2023 |
PSC04 |
Change of details for Mrs Norma Horwood as a person with significant control on 4 April 2023
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04 Apr 2023 |
CH01 |
Director's details changed for Mrs Norma Horwood on 4 April 2023
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21 Feb 2023 |
AD01 |
Registered office address changed from Units 1-4 Woodcock Park Shadrick Way Holsworthy Ind Estate Holsworthy Devon EX22 6FH United Kingdom to 9 Western Road Launceston Cornwall PL15 7AR on 21 February 2023
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26 Jan 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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12 Jan 2023 |
SH06 |
Cancellation of shares. Statement of capital on 30 November 2022
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13 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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12 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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13 May 2022 |
CS01 |
Confirmation statement made on 4 May 2022 with updates
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08 Mar 2022 |
PSC01 |
Notification of Norma Horwood as a person with significant control on 11 January 2022
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08 Mar 2022 |
PSC07 |
Cessation of Timothy John Horwood as a person with significant control on 30 May 2021
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07 Jun 2021 |
TM01 |
Termination of appointment of Timothy John Horwood as a director on 30 May 2021
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07 Jun 2021 |
AP01 |
Appointment of Mrs Norma Horwood as a director on 30 May 2021
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