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 Aug 2026 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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22 Jul 2025 |
LIQ03 |
Liquidators' statement of receipts and payments to 25 May 2025
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30 Jul 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 25 May 2024
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02 Jun 2023 |
AD01 |
Registered office address changed from 4 Westhill Road Paignton Devon TQ3 2LX England to Lameys One Courtenay Park Newton Abbot Devon TQ12 2HD on 2 June 2023
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02 Jun 2023 |
LIQ02 |
Statement of affairs
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02 Jun 2023 |
600 |
Appointment of a voluntary liquidator
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02 Jun 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-05-26
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16 Feb 2023 |
AD02 |
Register inspection address has been changed from 7a Dartmouth Road Paignton Devon TQ4 5AA England to Vantage Point House Silverhills Road Decoy Industrial Estate Newton Abbot Devon TQ12 5nd
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21 Oct 2022 |
CS01 |
Confirmation statement made on 6 October 2022 with no updates
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28 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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25 Oct 2021 |
CS01 |
Confirmation statement made on 6 October 2021 with no updates
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29 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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30 Oct 2020 |
CS01 |
Confirmation statement made on 6 October 2020 with updates
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16 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 2 November 2019
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10 Aug 2020 |
PSC04 |
Change of details for Mrs Faye Sarita Meadows as a person with significant control on 2 November 2019
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10 Aug 2020 |
PSC04 |
Change of details for Mr Stephen Meadows as a person with significant control on 2 November 2019
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31 Jul 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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21 Oct 2019 |
CS01 |
Confirmation statement made on 6 October 2019 with no updates
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17 Sep 2019 |
PSC04 |
Change of details for Mr Stephen Meadows as a person with significant control on 9 September 2019
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17 Sep 2019 |
PSC04 |
Change of details for Mrs Faye Sarita Meadows as a person with significant control on 9 September 2019
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17 Sep 2019 |
CH01 |
Director's details changed for Mrs Faye Sarita Meadows on 9 September 2019
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17 Sep 2019 |
AD01 |
Registered office address changed from 6 Great Tree Close Paignton Devon TQ4 7HS England to 4 Westhill Road Paignton Devon TQ3 2LX on 17 September 2019
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25 Jul 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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18 Oct 2018 |
CS01 |
Confirmation statement made on 6 October 2018 with updates
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21 Aug 2018 |
PSC01 |
Notification of Faye Sarita Meadows as a person with significant control on 6 April 2018
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