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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09 Aug 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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24 May 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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11 May 2022 |
DS01 |
Application to strike the company off the register
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09 Mar 2022 |
AD01 |
Registered office address changed from 45 Meadow Road Rettendon Common Chelmsford United Kingdom to 191 Washington Street Bradford BD8 9QP on 9 March 2022
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09 Mar 2022 |
PSC01 |
Notification of Mohammed Ayyaz as a person with significant control on 3 March 2022
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09 Mar 2022 |
PSC07 |
Cessation of Phillip Adolphus Butcher as a person with significant control on 3 March 2022
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09 Mar 2022 |
AP01 |
Appointment of Mr Mohammed Ayyaz as a director on 3 March 2022
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09 Mar 2022 |
TM01 |
Termination of appointment of Phillip Adolphus Butcher as a director on 3 March 2022
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07 Jan 2022 |
CS01 |
Confirmation statement made on 17 December 2021 with updates
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19 Nov 2021 |
AA |
Micro company accounts made up to 31 March 2021
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20 Jan 2021 |
CS01 |
Confirmation statement made on 17 December 2020 with updates
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25 Nov 2020 |
AA |
Micro company accounts made up to 31 March 2020
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18 Dec 2019 |
CS01 |
Confirmation statement made on 17 December 2019 with updates
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16 Oct 2019 |
AA |
Micro company accounts made up to 31 March 2019
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15 Aug 2019 |
AD01 |
Registered office address changed from 50 st. Erkenwald Road Barking IG11 7XA United Kingdom to 45 Meadow Road Rettendon Common Chelmsford on 15 August 2019
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15 Aug 2019 |
PSC01 |
Notification of Phillip Adolphus Butcher as a person with significant control on 25 July 2019
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15 Aug 2019 |
AP01 |
Appointment of Mr Phillip Adolphus Butcher as a director on 25 July 2019
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14 Aug 2019 |
PSC07 |
Cessation of Robert Joseph Mason as a person with significant control on 25 July 2019
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14 Aug 2019 |
TM01 |
Termination of appointment of Robert Joseph Mason as a director on 25 July 2019
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18 Dec 2018 |
CS01 |
Confirmation statement made on 17 December 2018 with updates
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04 Dec 2018 |
AD01 |
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB England to 50 st. Erkenwald Road Barking IG11 7XA on 4 December 2018
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04 Dec 2018 |
PSC07 |
Cessation of Terry Dunne as a person with significant control on 22 November 2018
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04 Dec 2018 |
PSC01 |
Notification of Robert Joseph Mason as a person with significant control on 22 November 2018
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04 Dec 2018 |
TM01 |
Termination of appointment of Terry Dunne as a director on 22 November 2018
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04 Dec 2018 |
AP01 |
Appointment of Mr Robert Joseph Mason as a director on 22 November 2018
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