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)
|
|
05 Mar 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
|
|
|
16 Jan 2024 |
SOAS(A) |
Voluntary strike-off action has been suspended
|
|
|
22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
19 Dec 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
07 Dec 2023 |
DS01 |
Application to strike the company off the register
|
|
|
03 Apr 2023 |
CS01 |
Confirmation statement made on 2 March 2023 with updates
|
|
|
01 Apr 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
31 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
28 Feb 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
22 Mar 2022 |
CS01 |
Confirmation statement made on 2 March 2022 with updates
|
|
|
19 Mar 2022 |
PSC07 |
Cessation of Mark Peter Bentley as a person with significant control on 3 March 2022
|
|
|
19 Mar 2022 |
PSC07 |
Cessation of Edward James Bentley as a person with significant control on 3 March 2022
|
|
|
19 Mar 2022 |
PSC02 |
Notification of Mono Verde Limited as a person with significant control on 3 March 2022
|
|
|
17 Mar 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Re-artice 14.1 shall not apply 03/03/2022
|
|
|
02 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
18 May 2021 |
PSC04 |
Change of details for Mr Mark Peter Bentley as a person with significant control on 17 May 2021
|
|
|
18 May 2021 |
CH01 |
Director's details changed for Mr Mark Peter Bentley on 17 May 2021
|
|
|
18 May 2021 |
CH01 |
Director's details changed for Mr Edward James Bentley on 17 May 2021
|
|
|
18 May 2021 |
PSC04 |
Change of details for Mr Edward James Bentley as a person with significant control on 17 May 2021
|
|
|
18 May 2021 |
AD01 |
Registered office address changed from Central Buildings Richmond Terrace Blackburn Lancashire BB1 7AP United Kingdom to Bradwood Works Dunnockshaw Burnley Lancashire BB11 5PW on 18 May 2021
|
|
|
18 May 2021 |
CS01 |
Confirmation statement made on 2 March 2021 with updates
|
|
|
23 Nov 2020 |
MA |
Memorandum and Articles of Association
|
|
|
23 Nov 2020 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
17 Nov 2020 |
MR01 |
Registration of charge 124957890001, created on 16 November 2020
|
|
|
17 Nov 2020 |
MR01 |
Registration of charge 124957890002, created on 16 November 2020
|
|