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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07 Mar 2023 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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17 Jan 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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29 Nov 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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25 Oct 2021 |
CS01 |
Confirmation statement made on 27 September 2021 with no updates
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28 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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07 Oct 2020 |
CS01 |
Confirmation statement made on 27 September 2020 with no updates
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30 Sep 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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10 Oct 2019 |
CS01 |
Confirmation statement made on 27 September 2019 with no updates
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27 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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05 Nov 2018 |
CS01 |
Confirmation statement made on 6 October 2018 with no updates
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28 Sep 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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20 Oct 2017 |
CS01 |
Confirmation statement made on 6 October 2017 with no updates
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05 Jul 2017 |
AA |
Total exemption small company accounts made up to 31 December 2016
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24 Oct 2016 |
CS01 |
Confirmation statement made on 6 October 2016 with updates
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15 Jul 2016 |
AD01 |
Registered office address changed from 501 Merlin Park Ringtail Road Burscough Lancashire L40 8JY England to Martland Mill Mart Lane Burscough Ormskirk Lancashire L40 0SD on 15 July 2016
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22 Jan 2016 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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22 Jan 2016 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Jan 2016 |
SH08 |
Change of share class name or designation
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27 Oct 2015 |
AD01 |
Registered office address changed from One Fleet Place London EC4M 7WS to 501 Merlin Park Ringtail Road Burscough Lancashire L40 8JY on 27 October 2015
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27 Oct 2015 |
SH01 |
Statement of capital following an allotment of shares on 26 October 2015
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26 Oct 2015 |
AA01 |
Current accounting period extended from 31 October 2016 to 31 December 2016
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26 Oct 2015 |
TM01 |
Termination of appointment of Dentons Directors Limited as a director on 26 October 2015
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26 Oct 2015 |
TM01 |
Termination of appointment of Peter Charles Cox as a director on 26 October 2015
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26 Oct 2015 |
TM02 |
Termination of appointment of Dentons Secretaries Limited as a secretary on 26 October 2015
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26 Oct 2015 |
AP01 |
Appointment of Mr Markus Jan Wierenga as a director on 26 October 2015
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