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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30 May 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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14 Mar 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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06 Mar 2023 |
DS01 |
Application to strike the company off the register
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10 Feb 2023 |
AP03 |
Appointment of Mrs Anita O'malley as a secretary on 1 February 2023
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10 Feb 2023 |
AP01 |
Appointment of Mrs Anita O'malley as a director on 1 February 2023
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10 Feb 2023 |
TM02 |
Termination of appointment of Colin Richard Boyle as a secretary on 1 February 2023
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19 Oct 2022 |
CS01 |
Confirmation statement made on 17 October 2022 with no updates
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18 Oct 2022 |
AA |
Accounts for a dormant company made up to 30 April 2022
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22 Nov 2021 |
CS01 |
Confirmation statement made on 17 October 2021 with no updates
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22 Nov 2021 |
AP03 |
Appointment of Mr Colin Richard Boyle as a secretary on 14 November 2021
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22 Nov 2021 |
TM02 |
Termination of appointment of Brian Robert Perry as a secretary on 14 November 2021
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26 Oct 2021 |
AA |
Accounts for a dormant company made up to 30 April 2021
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05 Nov 2020 |
AA |
Accounts for a dormant company made up to 30 April 2020
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21 Oct 2020 |
CS01 |
Confirmation statement made on 17 October 2020 with no updates
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22 Oct 2019 |
CS01 |
Confirmation statement made on 17 October 2019 with no updates
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04 Oct 2019 |
AA |
Accounts for a dormant company made up to 30 April 2019
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27 Nov 2018 |
CH01 |
Director's details changed for Mr Mordechai Kessler on 25 November 2018
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27 Nov 2018 |
PSC04 |
Change of details for Mr Mordechai Kessler as a person with significant control on 25 November 2018
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27 Nov 2018 |
CH01 |
Director's details changed for Mr Mordechai Kessler on 25 November 2018
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27 Nov 2018 |
CH01 |
Director's details changed for Mr Mordechai Kessler on 25 November 2018
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27 Nov 2018 |
PSC04 |
Change of details for Mr Mordechai Kessler as a person with significant control on 25 November 2018
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26 Nov 2018 |
CH01 |
Director's details changed for Mr Mordechai Kessler on 25 November 2018
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26 Nov 2018 |
PSC04 |
Change of details for Mr Mordechai Kessler as a person with significant control on 25 November 2018
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23 Oct 2018 |
CS01 |
Confirmation statement made on 17 October 2018 with no updates
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11 Oct 2018 |
AD01 |
Registered office address changed from C/O Banner Chemicals Ltd Hampton Court Tudor Road Manor Park Runcorn Cheshire WA7 1TU to 2M House Sutton Quays Business Park Clifton Road, Sutton Weaver Runcorn Cheshire WA7 3EH on 11 October 2018
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