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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29 Jan 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 9 November 2023
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16 Mar 2023 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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09 Feb 2023 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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02 Feb 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 9 November 2022
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09 Jan 2023 |
TM02 |
Termination of appointment of Tessa Jane Williams as a secretary on 5 January 2023
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08 Nov 2022 |
TM01 |
Termination of appointment of Anthony Ffrancon Williams as a director on 7 November 2022
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21 Jan 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 9 November 2021
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29 Dec 2021 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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29 Dec 2021 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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05 Dec 2020 |
AD01 |
Registered office address changed from 9 Miller Walk Bathampton Bath BA2 6TJ England to Heskin Hall Farm Wood Lane Heskin Preston PR7 5PA on 5 December 2020
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30 Nov 2020 |
600 |
Appointment of a voluntary liquidator
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24 Nov 2020 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2020-11-10
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23 Nov 2020 |
LIQ02 |
Statement of affairs
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05 Oct 2020 |
MR05 |
All of the property or undertaking has been released from charge 1
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04 Aug 2020 |
PSC04 |
Change of details for Mr Anthony Ffrancon Williams as a person with significant control on 7 May 2019
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04 Aug 2020 |
PSC01 |
Notification of Tessa Jane Williams as a person with significant control on 7 May 2019
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16 Jun 2020 |
AA |
Unaudited abridged accounts made up to 30 April 2020
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06 May 2020 |
CS01 |
Confirmation statement made on 25 April 2020 with updates
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07 Jan 2020 |
AD01 |
Registered office address changed from 3 Princes Street Bath BA1 1HL England to 9 Miller Walk Bathampton Bath BA2 6TJ on 7 January 2020
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12 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 5 December 2019
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21 Jun 2019 |
AA |
Micro company accounts made up to 30 April 2019
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31 May 2019 |
AD01 |
Registered office address changed from 9 Miller Walk Bathampton Bath BA2 6TJ England to 3 Princes Street Bath BA1 1HL on 31 May 2019
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07 May 2019 |
CS01 |
Confirmation statement made on 25 April 2019 with updates
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02 May 2019 |
AD01 |
Registered office address changed from Regency House 3 Princes Street Queen Square Bath BA1 1HL England to 9 Miller Walk Bathampton Bath BA2 6TJ on 2 May 2019
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