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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15 Dec 2022 |
GAZ2 |
Final Gazette dissolved following liquidation
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15 Sep 2022 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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20 Apr 2022 |
AD01 |
Registered office address changed from Epsilon House the Square Gloucester Business Park Gloucester Gloucestershire GL3 4AD United Kingdom to 6th Floor Bank House Cherry Street Birmingham B2 5AL on 20 April 2022
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20 Apr 2022 |
CH03 |
Secretary's details changed for Mr Stephen Nicholas Taylor on 19 April 2022
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19 Apr 2022 |
CH01 |
Director's details changed for Trevor Ross Maundrell on 19 April 2022
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19 Apr 2022 |
AD01 |
Registered office address changed from 6th Floor Bank House Cherry Street Birmingham B2 5AL to Epsilon House the Square Gloucester Business Park Gloucester Gloucestershire GL3 4AD on 19 April 2022
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19 Apr 2022 |
PSC04 |
Change of details for Mr Trevor Ross Maundrell as a person with significant control on 19 April 2022
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19 Apr 2022 |
CH01 |
Director's details changed for Mr Stephen Nicholas Taylor on 19 April 2022
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19 Apr 2022 |
CH01 |
Director's details changed for Mr Kevin James Saines on 19 April 2022
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29 Oct 2021 |
AD01 |
Registered office address changed from Pillar House 113-115 Bath Road Cheltenham Gloucestershire GL53 7LS to 6th Floor Bank House Cherry Street Birmingham B2 5AL on 29 October 2021
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28 Oct 2021 |
LIQ01 |
Declaration of solvency
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20 Oct 2021 |
600 |
Appointment of a voluntary liquidator
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20 Oct 2021 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2021-10-08
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11 May 2021 |
CS01 |
Confirmation statement made on 18 April 2021 with updates
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07 Oct 2020 |
AA01 |
Current accounting period extended from 30 September 2020 to 31 March 2021
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23 Apr 2020 |
CS01 |
Confirmation statement made on 18 April 2020 with updates
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12 Feb 2020 |
AA |
Accounts for a small company made up to 30 September 2019
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16 May 2019 |
AA |
Accounts for a small company made up to 30 September 2018
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18 Apr 2019 |
CS01 |
Confirmation statement made on 18 April 2019 with updates
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17 Dec 2018 |
AP01 |
Appointment of Mr Kevin James Saines as a director on 30 June 2018
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17 Dec 2018 |
TM01 |
Termination of appointment of Richard John Dimmock as a director on 30 June 2018
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30 May 2018 |
AA |
Accounts for a small company made up to 30 September 2017
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19 Apr 2018 |
CS01 |
Confirmation statement made on 18 April 2018 with updates
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24 Apr 2017 |
CS01 |
Confirmation statement made on 18 April 2017 with updates
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09 Jan 2017 |
AA |
Accounts for a small company made up to 30 September 2016
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