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
|
|
|
19 Dec 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
06 Dec 2023 |
DS01 |
Application to strike the company off the register
|
|
|
06 Dec 2023 |
CS01 |
Confirmation statement made on 13 October 2023 with updates
|
|
|
06 Dec 2023 |
PSC07 |
Cessation of Jonathan Charles Dye as a person with significant control on 4 December 2023
|
|
|
06 Dec 2023 |
TM01 |
Termination of appointment of Jonathan Charles Dye as a director on 4 December 2023
|
|
|
31 Aug 2023 |
AD01 |
Registered office address changed from The Old Bakehouse Dove Walk Uttoxeter ST14 8EH England to 42 Stapenhill Road Burton-on-Trent DE15 9AE on 31 August 2023
|
|
|
31 Aug 2023 |
TM01 |
Termination of appointment of Claire Helen Vandenberg-Dye as a director on 28 August 2023
|
|
|
01 Aug 2023 |
AA |
Micro company accounts made up to 30 September 2022
|
|
|
15 Apr 2023 |
PSC01 |
Notification of Jonathan Charles Dye as a person with significant control on 14 April 2023
|
|
|
15 Apr 2023 |
TM02 |
Termination of appointment of Rebecca Jane Lobb as a secretary on 14 April 2023
|
|
|
15 Apr 2023 |
TM01 |
Termination of appointment of Rebecca Jane Lobb as a director on 14 April 2023
|
|
|
18 Jan 2023 |
PSC07 |
Cessation of Matthew Lobb as a person with significant control on 18 January 2023
|
|
|
18 Jan 2023 |
PSC07 |
Cessation of Jonathan Charles Dye as a person with significant control on 18 January 2023
|
|
|
26 Oct 2022 |
CH01 |
Director's details changed for Mr Matthew David Lobb on 26 October 2022
|
|
|
26 Oct 2022 |
PSC04 |
Change of details for Mr Matthew Lobb as a person with significant control on 26 October 2022
|
|
|
18 Oct 2022 |
CS01 |
Confirmation statement made on 13 October 2022 with no updates
|
|
|
25 Jul 2022 |
CH01 |
Director's details changed for Mr Matthew Lobb on 25 July 2022
|
|
|
25 Jul 2022 |
AD01 |
Registered office address changed from The Old Coach House Horsefair Rugeley Staffordshire WS15 2EL England to The Old Bakehouse Dove Walk Uttoxeter ST14 8EH on 25 July 2022
|
|
|
29 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
|
|
|
01 Jun 2022 |
MR01 |
Registration of charge 129521310001, created on 31 May 2022
|
|
|
28 Apr 2022 |
PSC02 |
Notification of Paleta Holdings Limited as a person with significant control on 25 April 2022
|
|
|
26 Apr 2022 |
PSC01 |
Notification of Jonathan Charles Dye as a person with significant control on 26 April 2022
|
|
|
26 Apr 2022 |
PSC01 |
Notification of Matthew Lobb as a person with significant control on 26 April 2022
|
|
|
26 Apr 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 26 April 2022
|
|