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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11 Jun 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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26 Mar 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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16 Mar 2024 |
DS01 |
Application to strike the company off the register
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15 Mar 2024 |
CS01 |
Confirmation statement made on 15 March 2024 with no updates
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11 Jul 2023 |
CS01 |
Confirmation statement made on 10 July 2023 with no updates
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08 Mar 2023 |
AA |
Accounts for a dormant company made up to 30 June 2022
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11 Aug 2022 |
CS01 |
Confirmation statement made on 10 July 2022 with no updates
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29 Mar 2022 |
AA |
Accounts for a dormant company made up to 30 June 2021
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16 Jul 2021 |
PSC01 |
Notification of Nigel Anthony Shutt as a person with significant control on 16 July 2021
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16 Jul 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 16 July 2021
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16 Jul 2021 |
CS01 |
Confirmation statement made on 10 July 2021 with updates
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28 Jun 2021 |
AA |
Accounts for a dormant company made up to 30 June 2020
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14 May 2021 |
PSC08 |
Notification of a person with significant control statement
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14 May 2021 |
PSC07 |
Cessation of Alastair Kirk Melville as a person with significant control on 1 May 2021
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14 May 2021 |
TM01 |
Termination of appointment of Alastair Kirk Melville as a director on 1 May 2021
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29 Mar 2021 |
AD01 |
Registered office address changed from The Limes Bayshill Road Cheltenham GL50 3AW England to 4 Prince Albert Court Hucclecote Gloucester GL3 4BE on 29 March 2021
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26 Nov 2020 |
AP03 |
Appointment of Mr Nigel Anthony Shutt as a secretary on 26 November 2020
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26 Nov 2020 |
AP01 |
Appointment of Mr Nigel Anthony Shutt as a director on 26 November 2020
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26 Nov 2020 |
TM02 |
Termination of appointment of Alastair Melville as a secretary on 26 November 2020
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05 Oct 2020 |
CS01 |
Confirmation statement made on 10 July 2020 with no updates
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09 Sep 2020 |
AD01 |
Registered office address changed from 5 Tivoli Walk Prinbox Works Cheltenham GL50 2UX England to The Limes Bayshill Road Cheltenham GL50 3AW on 9 September 2020
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02 Mar 2020 |
AA |
Accounts for a dormant company made up to 30 June 2019
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08 Aug 2019 |
CS01 |
Confirmation statement made on 10 July 2019 with no updates
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13 Jul 2019 |
AD01 |
Registered office address changed from 2 st Oswalds Road Gloucester GL1 2SF to 5 Tivoli Walk Prinbox Works Cheltenham GL50 2UX on 13 July 2019
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27 Feb 2019 |
AA |
Accounts for a dormant company made up to 30 June 2018
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