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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01 Nov 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 4 October 2023
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24 Oct 2022 |
CH01 |
Director's details changed for Mr Michael Haynes on 17 October 2022
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24 Oct 2022 |
CH01 |
Director's details changed for Mrs Vivienne Anne Haynes on 17 October 2022
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24 Oct 2022 |
PSC04 |
Change of details for Mr Michael Haynes as a person with significant control on 17 October 2022
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24 Oct 2022 |
PSC04 |
Change of details for Vivienne Anne Haynes as a person with significant control on 17 October 2022
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12 Oct 2022 |
AD01 |
Registered office address changed from Cooper House Lower Charlton Estate Shepton Mallet Somerset BA4 5QE United Kingdom to Orchard Street Business Centre 13-14 Orchard Street Bristol BS1 5EH on 12 October 2022
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11 Oct 2022 |
LIQ02 |
Statement of affairs
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11 Oct 2022 |
600 |
Appointment of a voluntary liquidator
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11 Oct 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-10-05
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22 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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10 Mar 2022 |
CS01 |
Confirmation statement made on 8 March 2022 with updates
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19 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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20 Apr 2021 |
CS01 |
Confirmation statement made on 8 March 2021 with updates
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25 Feb 2021 |
PSC04 |
Change of details for Vivienne Anne Haynes as a person with significant control on 25 February 2021
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25 Feb 2021 |
PSC04 |
Change of details for Michael Haynes as a person with significant control on 25 February 2021
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25 Feb 2021 |
CH01 |
Director's details changed for Vivienne Anne Haynes on 25 February 2021
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25 Feb 2021 |
CH01 |
Director's details changed for Michael Haynes on 25 February 2021
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25 Feb 2021 |
CH03 |
Secretary's details changed for Vivienne Anne Haynes on 25 February 2021
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09 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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01 Dec 2020 |
AD01 |
Registered office address changed from Stowey Court Nether Stowey Bridgwater Somerset TA5 1LL to Cooper House Lower Charlton Estate Shepton Mallet Somerset BA4 5QE on 1 December 2020
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22 Jun 2020 |
MR04 |
Satisfaction of charge 021470850003 in full
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09 Mar 2020 |
CS01 |
Confirmation statement made on 8 March 2020 with no updates
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08 Aug 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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11 Mar 2019 |
CS01 |
Confirmation statement made on 8 March 2019 with no updates
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28 Feb 2019 |
MR01 |
Registration of charge 021470850003, created on 28 February 2019
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