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 Oct 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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25 Jul 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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18 Jul 2023 |
DS01 |
Application to strike the company off the register
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12 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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21 Jun 2023 |
CH01 |
Director's details changed for Mr Gareth Stuart Lewis on 5 June 2023
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21 Jun 2023 |
PSC04 |
Change of details for Mr Gareth Stuart Lewis as a person with significant control on 5 June 2023
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21 Jun 2023 |
CH01 |
Director's details changed for Mr Carwyn Thomas Pinder on 5 June 2023
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05 Jun 2023 |
AD01 |
Registered office address changed from Kay Johnson Gee Limited 1 City Road East Manchester M15 4PN United Kingdom to C/O Kjg 100 Barbirolli Square Manchester M2 3BD on 5 June 2023
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13 Dec 2022 |
CS01 |
Confirmation statement made on 6 October 2022 with updates
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19 Apr 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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29 Nov 2021 |
PSC04 |
Change of details for Mr Gareth Stuart Lewis as a person with significant control on 28 October 2021
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12 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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11 Nov 2021 |
SH08 |
Change of share class name or designation
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01 Nov 2021 |
TM01 |
Termination of appointment of Jonathan David Chamberlain Fox as a director on 1 November 2021
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18 Oct 2021 |
CS01 |
Confirmation statement made on 6 October 2021 with updates
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27 May 2021 |
AP01 |
Appointment of Mr Carwyn Thomas Pinder as a director on 27 May 2021
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17 Feb 2021 |
AD01 |
Registered office address changed from Kjg 1 City Road East Manchester M15 4PN United Kingdom to Kay Johnson Gee Limited 1 City Road East Manchester M15 4PN on 17 February 2021
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27 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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27 Oct 2020 |
SH08 |
Change of share class name or designation
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20 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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20 Oct 2020 |
SH08 |
Change of share class name or designation
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15 Oct 2020 |
PSC07 |
Cessation of Carwyn Thomas Pinder as a person with significant control on 15 October 2020
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15 Oct 2020 |
PSC04 |
Change of details for Mr Gareth Stuart Lewis as a person with significant control on 15 October 2020
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13 Oct 2020 |
PSC04 |
Change of details for Mr Carwyn Thomas Pinder as a person with significant control on 8 October 2020
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13 Oct 2020 |
PSC01 |
Notification of Gareth Stuart Lewis as a person with significant control on 8 October 2020
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