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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 Mar 2025 |
600 |
Appointment of a voluntary liquidator
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25 Mar 2025 |
LIQ10 |
Removal of liquidator by court order
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05 Mar 2025 |
LIQ03 |
Liquidators' statement of receipts and payments to 16 January 2025
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22 Mar 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 16 January 2024
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13 Nov 2023 |
AD01 |
Registered office address changed from C/O Begbies Traynor Balliol House Southernhay Gardens Exeter EX1 1NP to C/O Begbies Traynor Winslade House Winslade Park Avenue Manor Drive Exeter Devon EX5 1FY on 13 November 2023
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23 Jan 2023 |
AD01 |
Registered office address changed from Station Yard, Station Road Hele Exeter Devon EX5 4PL United Kingdom to C/O Begbies Traynor Balliol House Southernhay Gardens Exeter EX1 1NP on 23 January 2023
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23 Jan 2023 |
LIQ02 |
Statement of affairs
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23 Jan 2023 |
600 |
Appointment of a voluntary liquidator
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23 Jan 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-01-17
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01 Apr 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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12 Jan 2022 |
CS01 |
Confirmation statement made on 10 January 2022 with updates
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04 Jan 2022 |
CH01 |
Director's details changed for Mr Patrick Brooke on 4 January 2022
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04 Jan 2022 |
CH01 |
Director's details changed for Mr Patrick Brooke on 4 January 2022
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04 Jan 2022 |
AD01 |
Registered office address changed from Springfield Farm Hele Exeter Devon EX5 4PS to Station Yard, Station Road Hele Exeter Devon EX5 4PL on 4 January 2022
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04 Jan 2022 |
PSC04 |
Change of details for Mr Patrick Brooke as a person with significant control on 4 January 2022
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11 Aug 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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02 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 February 2021
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11 Jan 2021 |
CS01 |
Confirmation statement made on 10 January 2021 with no updates
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02 Oct 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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13 Jan 2020 |
CS01 |
Confirmation statement made on 10 January 2020 with no updates
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21 Mar 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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31 Jan 2019 |
AAMD |
Amended total exemption full accounts made up to 28 February 2018
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10 Jan 2019 |
CS01 |
Confirmation statement made on 10 January 2019 with no updates
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18 Apr 2018 |
AA |
Total exemption full accounts made up to 28 February 2018
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11 Jan 2018 |
CS01 |
Confirmation statement made on 11 January 2018 with no updates
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