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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22 Oct 2021 |
GAZ2 |
Final Gazette dissolved following liquidation
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22 Jul 2021 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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21 Jul 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 15 November 2020
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29 Apr 2020 |
LIQ03 |
Liquidators' statement of receipts and payments to 15 November 2019
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21 Feb 2019 |
AA |
Micro company accounts made up to 31 May 2018
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10 Dec 2018 |
AD01 |
Registered office address changed from 3rd Floor 6 Gay Street Bath Somerset BA1 2PH England to Savants 83 Victoria Street London SW1H 0HW on 10 December 2018
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06 Dec 2018 |
600 |
Appointment of a voluntary liquidator
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06 Dec 2018 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2018-11-16
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06 Dec 2018 |
LIQ01 |
Declaration of solvency
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12 Oct 2018 |
CS01 |
Confirmation statement made on 10 October 2018 with no updates
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29 Jun 2018 |
AA |
Micro company accounts made up to 30 September 2017
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25 May 2018 |
AA01 |
Current accounting period shortened from 30 September 2018 to 31 May 2018
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26 Jan 2018 |
PSC04 |
Change of details for Sir Stephen Gary George Dalton as a person with significant control on 18 January 2018
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26 Jan 2018 |
PSC04 |
Change of details for Mrs Anne Elizabeth Dalton as a person with significant control on 18 January 2018
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26 Jan 2018 |
CH01 |
Director's details changed for Sir Stephen Gary George Dalton on 18 January 2018
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25 Jan 2018 |
AD01 |
Registered office address changed from Sterling House Upper Bristol Road Bath Somerset BA1 3AN United Kingdom to 3rd Floor 6 Gay Street Bath Somerset BA1 2PH on 25 January 2018
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20 Sep 2017 |
CS01 |
Confirmation statement made on 9 September 2017 with updates
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15 Sep 2017 |
PSC04 |
Change of details for Mrs Anne Elizabeth Dalton as a person with significant control on 15 September 2017
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15 Sep 2017 |
PSC04 |
Change of details for Mrs Anne Elizabeth Dalton as a person with significant control on 15 September 2017
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15 Sep 2017 |
PSC04 |
Change of details for Sir Stephen Gary George Dalton as a person with significant control on 15 September 2017
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15 Sep 2017 |
CH01 |
Director's details changed for Sir Stephen Gary George Dalton on 15 September 2017
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13 Sep 2017 |
AA01 |
Current accounting period extended from 31 March 2017 to 30 September 2017
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14 Dec 2016 |
AA |
Total exemption small company accounts made up to 31 March 2016
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16 Sep 2016 |
CS01 |
Confirmation statement made on 9 September 2016 with updates
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03 Jun 2016 |
CH01 |
Director's details changed for Sir Stephen Gary George Dalton on 3 June 2016
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