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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29 Apr 2024 |
AD01 |
Registered office address changed from Unit 2 Victoria Trading Estate Victoria Business Park Roche Cornwall PL26 8LX England to The Town Hall Burnley Road Padiham Burnley Lancashire BB12 8BS on 29 April 2024
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29 Apr 2024 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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28 Apr 2024 |
600 |
Appointment of a voluntary liquidator
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28 Apr 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-04-17
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28 Apr 2024 |
LIQ02 |
Statement of affairs
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06 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with no updates
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18 Sep 2023 |
AA |
Micro company accounts made up to 31 March 2023
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06 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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16 Oct 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with no updates
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01 Oct 2021 |
AD02 |
Register inspection address has been changed from Unit 2 Victoria Business Park Roche St. Austell PL26 8LX England to Unit 2 Victoria Trading Estate Roche St. Austell PL26 8LX
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30 Sep 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with updates
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30 Sep 2021 |
AD02 |
Register inspection address has been changed from 3 st. Annes Road Par Cornwall PL24 2HB England to Unit 2 Victoria Business Park Roche St. Austell PL26 8LX
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30 Sep 2021 |
PSC04 |
Change of details for Mr Stuart Morton Dawes as a person with significant control on 30 September 2021
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30 Sep 2021 |
TM01 |
Termination of appointment of Matthew John Harlow as a director on 30 September 2021
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30 Sep 2021 |
PSC07 |
Cessation of Matthew John Harlow as a person with significant control on 30 September 2021
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17 Sep 2021 |
AA |
Micro company accounts made up to 31 March 2021
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14 Sep 2021 |
PSC01 |
Notification of Victoria Joan Dawes as a person with significant control on 14 September 2021
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14 Sep 2021 |
PSC01 |
Notification of Stuart Morton Dawes as a person with significant control on 14 September 2021
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14 Sep 2021 |
PSC07 |
Cessation of Jennifer Diane Harlow as a person with significant control on 14 September 2021
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14 Sep 2021 |
AP03 |
Appointment of Mrs Victoria Joan Dawes as a secretary on 14 September 2021
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14 Sep 2021 |
TM01 |
Termination of appointment of Jennifer Diane Harlow as a director on 14 September 2021
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14 Sep 2021 |
AP01 |
Appointment of Mr Stuart Morton Dawes as a director on 14 September 2021
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14 Sep 2021 |
TM02 |
Termination of appointment of Jennifer Diane Harlow as a secretary on 14 September 2021
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23 Nov 2020 |
CS01 |
Confirmation statement made on 9 October 2020 with no updates
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22 Nov 2020 |
AA |
Micro company accounts made up to 31 March 2020
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