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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04 Oct 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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19 Jul 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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07 Jul 2022 |
DS01 |
Application to strike the company off the register
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06 Jul 2022 |
CS01 |
Confirmation statement made on 22 June 2022 with no updates
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02 Feb 2022 |
AA |
Accounts for a dormant company made up to 31 March 2021
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05 Jul 2021 |
CS01 |
Confirmation statement made on 22 June 2021 with updates
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13 Apr 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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20 Dec 2020 |
AP01 |
Appointment of Mr David Gardner as a director on 11 December 2020
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19 Dec 2020 |
TM01 |
Termination of appointment of Glen Norman Williams as a director on 11 December 2020
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31 Jul 2020 |
CS01 |
Confirmation statement made on 22 June 2020 with no updates
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31 Jul 2020 |
AD02 |
Register inspection address has been changed from Milton Gate, 60 Chiswell Street London EC1Y 4AG United Kingdom to Lindred House 20 Lindred Road Brierfield Nelson BB9 5SR
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31 Jul 2020 |
AD01 |
Registered office address changed from 20 20 Lindred Road Brierfield Nelson BB9 5SR England to Lindred House 20 Lindred Road Brierfield Nelson BB9 5SR on 31 July 2020
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30 Jan 2020 |
AD04 |
Register(s) moved to registered office address 20 20 Lindred Road Brierfield Nelson BB9 5SR
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03 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Jan 2020 |
CC04 |
Statement of company's objects
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20 Dec 2019 |
AD01 |
Registered office address changed from Ashmead House Eversley Way Crabtree Office Village Egham TW20 8RY to 20 20 Lindred Road Brierfield Nelson BB9 5SR on 20 December 2019
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19 Dec 2019 |
TM01 |
Termination of appointment of David Gardner as a director on 18 December 2019
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19 Dec 2019 |
TM02 |
Termination of appointment of a G Secretarial Limited as a secretary on 18 December 2019
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19 Dec 2019 |
AP01 |
Appointment of Mr Liam Matthew Duncalf as a director on 18 December 2019
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19 Dec 2019 |
AP01 |
Appointment of Mr Glen Norman Williams as a director on 18 December 2019
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19 Dec 2019 |
AA01 |
Current accounting period extended from 28 February 2020 to 31 March 2020
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28 Oct 2019 |
MR04 |
Satisfaction of charge 055520500001 in full
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24 Jun 2019 |
CS01 |
Confirmation statement made on 22 June 2019 with updates
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15 May 2019 |
AA |
Micro company accounts made up to 28 February 2019
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15 May 2019 |
TM01 |
Termination of appointment of Michael John Morrison as a director on 26 April 2019
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