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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10 May 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 29 March 2024
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15 Apr 2023 |
AD01 |
Registered office address changed from Ground Floor 90 Victoria Street Bristol BS1 6DP United Kingdom to Aus Bore House 19-25 Manchester Road Wilmslow Cheshire SK9 1BQ on 15 April 2023
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15 Apr 2023 |
600 |
Appointment of a voluntary liquidator
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15 Apr 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-03-30
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15 Apr 2023 |
LIQ02 |
Statement of affairs
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30 Jun 2022 |
CH03 |
Secretary's details changed for Mr Richard Emerson on 29 June 2022
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29 Jun 2022 |
CH01 |
Director's details changed for Mr Richard Nicholas Emerson on 29 June 2022
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29 Jun 2022 |
CH01 |
Director's details changed for Ms Louise Emerson on 29 June 2022
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29 Jun 2022 |
AD01 |
Registered office address changed from 18a Heath Road Nailsea Bristol BS48 1AD to Ground Floor 90 Victoria Street Bristol BS1 6DP on 29 June 2022
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14 Mar 2022 |
AA |
Micro company accounts made up to 31 August 2021
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14 Mar 2022 |
AA |
Micro company accounts made up to 31 January 2021
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03 Mar 2022 |
CS01 |
Confirmation statement made on 3 March 2022 with no updates
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04 Nov 2021 |
AA01 |
Previous accounting period shortened from 31 January 2022 to 31 August 2021
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04 Nov 2021 |
AP03 |
Appointment of Mr Richard Emerson as a secretary on 10 October 2021
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04 Nov 2021 |
PSC01 |
Notification of Richard Nicholas Emerson as a person with significant control on 10 October 2021
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04 Nov 2021 |
AP01 |
Appointment of Mr Richard Nicholas Emerson as a director on 8 October 2021
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04 Nov 2021 |
AP01 |
Appointment of Ms Louise Emerson as a director on 11 October 2021
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26 Oct 2021 |
AD01 |
Registered office address changed from 8 Badminton Road Winterbourne Bristol BS36 1AH England to 18a Heath Road Nailsea Bristol BS48 1AD on 26 October 2021
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16 Oct 2021 |
TM01 |
Termination of appointment of Louise Emerson as a director on 11 October 2021
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16 Oct 2021 |
TM01 |
Termination of appointment of Richard Nicholas Emerson as a director on 8 October 2021
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16 Oct 2021 |
TM02 |
Termination of appointment of Richard Emerson as a secretary on 10 October 2021
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16 Oct 2021 |
PSC07 |
Cessation of Richard Nicholas Emerson as a person with significant control on 10 October 2021
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16 Oct 2021 |
AA01 |
Previous accounting period shortened from 31 August 2021 to 31 January 2021
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16 Oct 2021 |
AD01 |
Registered office address changed from 18a Heath Road Nailsea Bristol BS48 1AD England to 8 Badminton Road Winterbourne Bristol BS36 1AH on 16 October 2021
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09 Apr 2021 |
AA |
Micro company accounts made up to 31 August 2020
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