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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12 Mar 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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05 Mar 2024 |
PSC05 |
Change of details for Dundee Holdco 4 Limited as a person with significant control on 18 September 2023
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28 Feb 2024 |
CS01 |
Confirmation statement made on 27 February 2024 with updates
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26 Dec 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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19 Dec 2023 |
DS01 |
Application to strike the company off the register
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20 Sep 2023 |
AD01 |
Registered office address changed from Repton House Bretby Business Park, Ashby Road Burton upon Trent Staffordshire DE15 0YZ England to Forge Lane Killamarsh Sheffield S21 1BA on 20 September 2023
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01 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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01 Aug 2023 |
TM01 |
Termination of appointment of Simon David Martle as a director on 1 August 2023
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27 Feb 2023 |
CS01 |
Confirmation statement made on 27 February 2023 with updates
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30 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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03 Sep 2022 |
MR01 |
Registration of charge 041670300015, created on 31 August 2022
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05 Jul 2022 |
MR01 |
Registration of charge 041670300014, created on 20 June 2022
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02 Mar 2022 |
CS01 |
Confirmation statement made on 27 February 2022 with updates
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23 Nov 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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01 Oct 2021 |
CH01 |
Director's details changed for Mrs Helen Barrett-Hague on 29 September 2021
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30 Sep 2021 |
AP01 |
Appointment of Mrs Helen Barrett-Hague as a director on 28 September 2021
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29 Sep 2021 |
TM02 |
Termination of appointment of Ian Molyneux as a secretary on 28 September 2021
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28 Sep 2021 |
AP03 |
Appointment of Mrs Helen Barrett-Hague as a secretary on 28 September 2021
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28 Sep 2021 |
TM01 |
Termination of appointment of Ian Molyneux as a director on 28 September 2021
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14 Sep 2021 |
CH01 |
Director's details changed for Mr Simon David Martle on 9 September 2021
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01 Mar 2021 |
CS01 |
Confirmation statement made on 27 February 2021 with no updates
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05 Nov 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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10 Sep 2020 |
MR04 |
Satisfaction of charge 041670300009 in full
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08 Sep 2020 |
AP01 |
Appointment of Mr Simon David Martle as a director on 1 September 2020
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16 Mar 2020 |
AP01 |
Appointment of Mr Michael Joseph Quinn as a director on 13 March 2020
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