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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26 Aug 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 27 June 2023
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20 Jul 2022 |
AD01 |
Registered office address changed from Gate House Turnpike Road High Wycombe Buckinghamshire HP12 3NR United Kingdom to Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 20 July 2022
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20 Jul 2022 |
LIQ01 |
Declaration of solvency
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20 Jul 2022 |
600 |
Appointment of a voluntary liquidator
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20 Jul 2022 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2022-06-28
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29 Mar 2022 |
AA01 |
Previous accounting period shortened from 30 June 2021 to 29 June 2021
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20 Sep 2021 |
AP03 |
Appointment of Miss Katherine Elizabeth Hindmarsh as a secretary on 20 September 2021
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20 Sep 2021 |
AA01 |
Previous accounting period extended from 31 December 2020 to 30 June 2021
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14 Sep 2021 |
CS01 |
Confirmation statement made on 14 September 2021 with no updates
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30 Jul 2021 |
AP01 |
Appointment of Mr Jason Michael Honeyman as a director on 25 January 2021
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28 Jul 2021 |
AP01 |
Appointment of Mr Simon Scougall as a director on 25 January 2021
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28 Jul 2021 |
AP01 |
Appointment of Mr Keith Derek Adey as a director on 25 January 2021
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17 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 25 January 2021
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17 Feb 2021 |
MA |
Memorandum and Articles of Association
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17 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Feb 2021 |
SH20 |
Statement by Directors
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05 Feb 2021 |
SH19 |
Statement of capital on 5 February 2021
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05 Feb 2021 |
CAP-SS |
Solvency Statement dated 25/01/21
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05 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share premium account of the company be cancelled and the amount of the share premium account so cancelled be credited to a distributable reserve of the company 25/01/2021
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02 Feb 2021 |
PSC02 |
Notification of Bellway Homes Limited as a person with significant control on 25 January 2021
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02 Feb 2021 |
PSC07 |
Cessation of Cribbs Triangle Limited as a person with significant control on 25 January 2021
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01 Feb 2021 |
AD01 |
Registered office address changed from 7 Whiteladies Road Clifton Bristol BS8 1NN to Gate House Turnpike Road High Wycombe Buckinghamshire HP12 3NR on 1 February 2021
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01 Feb 2021 |
TM01 |
Termination of appointment of Andrew Dexter Maltby as a director on 25 January 2021
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01 Feb 2021 |
TM02 |
Termination of appointment of Philip Briggs as a secretary on 25 January 2021
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01 Feb 2021 |
TM01 |
Termination of appointment of Philip Neil Briggs as a director on 25 January 2021
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