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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25 May 2024 |
AD01 |
Registered office address changed from 1 Chestnut Cottage Aston Grove Cold Aston Gloucestershire GL54 3BJ England to C/O Begbies Traynor 2 Harcourt Way Meridian Business Park Leicester LE19 1WP on 25 May 2024
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25 May 2024 |
LIQ02 |
Statement of affairs
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25 May 2024 |
600 |
Appointment of a voluntary liquidator
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25 May 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-05-14
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06 Nov 2023 |
AD01 |
Registered office address changed from 1 the Hayloft Far Peak Northleach Cheltenham GL54 3AP England to 1 Chestnut Cottage Aston Grove Cold Aston Gloucestershire GL54 3BJ on 6 November 2023
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07 Sep 2023 |
CS01 |
Confirmation statement made on 20 July 2023 with no updates
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11 Aug 2023 |
AA |
Micro company accounts made up to 31 July 2022
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06 Dec 2022 |
AD01 |
Registered office address changed from Room 6 20D Bourton Industrial Park Bourton-on-the-Water Cheltenham Gloucestershire GL54 2HQ United Kingdom to 1 the Hayloft Far Peak Northleach Cheltenham GL54 3AP on 6 December 2022
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12 Aug 2022 |
CS01 |
Confirmation statement made on 20 July 2022 with no updates
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27 Jul 2022 |
AA |
Micro company accounts made up to 31 July 2021
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17 Jun 2022 |
AD01 |
Registered office address changed from Room 6 20D Bourton Industrial Park Bourton-on-the-Water Cheltenham Gloucestershire Gl54 2H United Kingdom to Room 6 20D Bourton Industrial Park Bourton-on-the-Water Cheltenham Gloucestershire GL54 2HQ on 17 June 2022
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19 Apr 2022 |
AD01 |
Registered office address changed from 70 the Furrows Bourton on the Water Cheltenham Gloucestershire GL54 2RN United Kingdom to Room 6 20D Bourton Industrial Park Bourton-on-the-Water Cheltenham Gloucestershire Gl54 2H on 19 April 2022
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14 Apr 2022 |
CH01 |
Director's details changed for Mr Timothy James Dixon on 14 April 2022
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14 Apr 2022 |
CH01 |
Director's details changed for Mrs Emma Joanne Dixon on 14 April 2022
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26 Jul 2021 |
CS01 |
Confirmation statement made on 20 July 2021 with updates
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29 Apr 2021 |
AA |
Micro company accounts made up to 31 July 2020
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22 Jul 2020 |
CS01 |
Confirmation statement made on 20 July 2020 with updates
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30 Apr 2020 |
AA |
Micro company accounts made up to 31 July 2019
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30 Jul 2019 |
CS01 |
Confirmation statement made on 20 July 2019 with updates
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26 Apr 2019 |
AA |
Micro company accounts made up to 31 July 2018
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01 Aug 2018 |
PSC01 |
Notification of Emma Joanne Dixon as a person with significant control on 6 April 2016
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01 Aug 2018 |
PSC01 |
Notification of Timothy James Dixon as a person with significant control on 6 April 2016
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01 Aug 2018 |
CS01 |
Confirmation statement made on 20 July 2018 with updates
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31 Jul 2018 |
CH01 |
Director's details changed for Mr Timothy James Dixon on 31 July 2018
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31 Jul 2018 |
CH01 |
Director's details changed for Mrs Emma Joanne Dixon on 31 July 2018
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