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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24 Oct 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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08 Aug 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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26 Jul 2023 |
DS01 |
Application to strike the company off the register
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04 Jul 2023 |
SH19 |
Statement of capital on 4 July 2023
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04 Jul 2023 |
SH20 |
Statement by Directors
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04 Jul 2023 |
CAP-SS |
Solvency Statement dated 19/06/23
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04 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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05 Oct 2022 |
TM01 |
Termination of appointment of Philip Anthony Redding as a director on 21 September 2022
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06 Aug 2022 |
CS01 |
Confirmation statement made on 6 August 2022 with no updates
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20 Jun 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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10 Dec 2021 |
AP01 |
Appointment of Mr Philip Anthony Redding as a director on 29 November 2021
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04 Aug 2021 |
CS01 |
Confirmation statement made on 4 August 2021 with no updates
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21 Jul 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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25 Jan 2021 |
AP01 |
Appointment of Mr Frankie Ray Whitehead as a director on 4 January 2021
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05 Oct 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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07 Aug 2020 |
MR04 |
Satisfaction of charge 091559930002 in full
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07 Aug 2020 |
MR04 |
Satisfaction of charge 091559930001 in full
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06 Aug 2020 |
CS01 |
Confirmation statement made on 3 August 2020 with no updates
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16 Mar 2020 |
PSC05 |
Change of details for Tritax Big Box Reit Plc as a person with significant control on 17 December 2019
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10 Feb 2020 |
TM01 |
Termination of appointment of Mark Glenn Bridgman Shaw as a director on 7 January 2020
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27 Jan 2020 |
TM02 |
Termination of appointment of Mark Glenn Bridgman Shaw as a secretary on 7 January 2020
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16 Dec 2019 |
AD01 |
Registered office address changed from C/O Henry Franklin Standbrook House Fourth Floor 2-5 Old Bond Street London W1S 4PD England to 3rd Floor, 6 Duke Street St. James's London SW1Y 6BN on 16 December 2019
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10 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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12 Aug 2019 |
CS01 |
Confirmation statement made on 3 August 2019 with no updates
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26 Nov 2018 |
CH03 |
Secretary's details changed for Mark Glenn Bridgman Shaw on 22 November 2018
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