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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01 Oct 2019 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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16 Jul 2019 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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08 Jul 2019 |
DS01 |
Application to strike the company off the register
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01 Apr 2019 |
AD01 |
Registered office address changed from C/O Wilkins Kennedy Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL United Kingdom to C/O Wilkins Kennedy Lulworth Close Chandlers Ford Hampshire SO53 3TL on 1 April 2019
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18 Feb 2019 |
TM01 |
Termination of appointment of Andrew Ross Wearmouth Forsyth as a director on 21 January 2019
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18 Feb 2019 |
TM01 |
Termination of appointment of Linda Forsyth as a director on 21 January 2019
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18 Feb 2019 |
TM01 |
Termination of appointment of Robert Alexander Dyke as a director on 21 January 2019
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19 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
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01 Oct 2018 |
CS01 |
Confirmation statement made on 29 September 2018 with updates
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01 Oct 2018 |
PSC07 |
Cessation of Executors of Nigel John Forsyth as a person with significant control on 19 March 2018
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01 Oct 2018 |
AD01 |
Registered office address changed from C/O Wilkins Kennedy Llp Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL to C/O Wilkins Kennedy Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL on 1 October 2018
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04 Apr 2018 |
AP01 |
Appointment of Linda Forsyth as a director on 19 March 2018
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28 Mar 2018 |
PSC07 |
Cessation of Executors of Nigel John Forsyth as a person with significant control on 19 March 2018
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28 Mar 2018 |
PSC01 |
Notification of Linda Forsyth as a person with significant control on 19 March 2018
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21 Dec 2017 |
AA |
Micro company accounts made up to 31 March 2017
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29 Sep 2017 |
CS01 |
Confirmation statement made on 29 September 2017 with updates
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29 Sep 2017 |
PSC01 |
Notification of Executors of Nigel John Forsyth as a person with significant control on 8 September 2017
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29 Sep 2017 |
PSC07 |
Cessation of Nigel John Forsyth as a person with significant control on 8 September 2017
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29 Sep 2017 |
PSC07 |
Cessation of Nigel John Forsyth as a person with significant control on 8 September 2017
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29 Sep 2017 |
PSC01 |
Notification of Executors of Nigel John Forsyth as a person with significant control on 8 September 2017
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29 Sep 2017 |
TM01 |
Termination of appointment of Nigel John Forsyth as a director on 8 September 2017
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21 Dec 2016 |
AA |
Total exemption small company accounts made up to 31 March 2016
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29 Sep 2016 |
CS01 |
Confirmation statement made on 29 September 2016 with updates
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06 Jul 2016 |
TM02 |
Termination of appointment of Cw Consultancy Limited as a secretary on 5 July 2016
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18 Dec 2015 |
AA |
Total exemption small company accounts made up to 31 March 2015
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