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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28 Mar 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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28 Dec 2023 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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22 Jul 2023 |
AD01 |
Registered office address changed from 6 New Road Great Tew Chipping Norton Oxfordshire OX7 4AG England to 1 Beasley's Yard 126 High Street Uxbridge Middlesex UB8 1JT on 22 July 2023
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22 Jul 2023 |
LIQ01 |
Declaration of solvency
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22 Jul 2023 |
600 |
Appointment of a voluntary liquidator
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22 Jul 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-07-10
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23 May 2023 |
AP01 |
Appointment of Mr Peter Edward Danks as a director on 17 May 2023
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02 May 2023 |
CS01 |
Confirmation statement made on 7 April 2023 with no updates
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22 Mar 2023 |
AA |
Total exemption full accounts made up to 2 March 2023
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22 Mar 2023 |
AA01 |
Previous accounting period extended from 31 December 2022 to 2 March 2023
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20 Feb 2023 |
TM01 |
Termination of appointment of Peter Edward Henry Danks as a director on 20 February 2023
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10 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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06 May 2022 |
AD01 |
Registered office address changed from Studio 109 Marton Road Middlesbrough TS1 2DU England to 6 New Road Great Tew Chipping Norton Oxfordshire OX7 4AG on 6 May 2022
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20 Apr 2022 |
CS01 |
Confirmation statement made on 7 April 2022 with no updates
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07 Apr 2022 |
TM01 |
Termination of appointment of David John Snocken as a director on 6 April 2022
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25 Feb 2022 |
MR04 |
Satisfaction of charge 059126990002 in full
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29 Nov 2021 |
MR04 |
Satisfaction of charge 059126990001 in full
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28 May 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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20 Apr 2021 |
CS01 |
Confirmation statement made on 7 April 2021 with no updates
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24 Mar 2021 |
PSC02 |
Notification of Glam Holdings Ltd as a person with significant control on 31 March 2020
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24 Mar 2021 |
PSC07 |
Cessation of Henry William Haywood Chamberlain as a person with significant control on 31 March 2020
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11 Mar 2021 |
AD01 |
Registered office address changed from 5th Floor, 16-26 Albert Road Middlesbrough TS1 1PR England to Studio 109 Marton Road Middlesbrough TS1 2DU on 11 March 2021
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23 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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01 Oct 2020 |
MR05 |
All of the property or undertaking has been released from charge 059126990001
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18 May 2020 |
AA |
Accounts for a small company made up to 31 December 2018
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