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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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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08 Aug 2023 |
CS01 |
Confirmation statement made on 6 August 2023 with updates
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10 Oct 2022 |
CS01 |
Confirmation statement made on 6 August 2022 with no updates
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10 Oct 2022 |
AD01 |
Registered office address changed from Unit 4 First Avenue Redwither Business Park Wrexham LL13 9XP Wales to Chetwynd Offices Bangor Road Cross Lanes Wrexham LL13 0TF on 10 October 2022
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19 Jul 2022 |
DS02 |
Withdraw the company strike off application
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28 Jun 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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17 Jun 2022 |
DS01 |
Application to strike the company off the register
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22 Feb 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Feb 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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22 Feb 2022 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 31 December 2021
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09 Sep 2021 |
CS01 |
Confirmation statement made on 6 August 2021 with no updates
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26 Jan 2021 |
AD01 |
Registered office address changed from Unit 1 Lightwood Green Industrial Estate Overton Wrexham LL13 0HU Wales to Unit 4 First Avenue Redwither Business Park Wrexham LL13 9XP on 26 January 2021
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26 Jan 2021 |
TM02 |
Termination of appointment of Derek Booth as a secretary on 26 June 2020
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21 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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18 Dec 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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17 Dec 2020 |
CS01 |
Confirmation statement made on 6 August 2020 with no updates
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01 Dec 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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02 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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06 Aug 2019 |
CS01 |
Confirmation statement made on 6 August 2019 with updates
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06 Aug 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-08-05
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05 Aug 2019 |
PSC07 |
Cessation of Derek Booth as a person with significant control on 5 August 2019
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05 Aug 2019 |
TM01 |
Termination of appointment of Derek Booth as a director on 5 August 2019
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05 Jul 2019 |
AD01 |
Registered office address changed from Unit 4, First Avenue Redwither Business Park Wrexham Industrial Estate Wrexham Clwyd LL13 9XP Wales to Unit 1 Lightwood Green Industrial Estate Overton Wrexham LL13 0HU on 5 July 2019
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25 Jun 2019 |
AA01 |
Previous accounting period extended from 31 December 2018 to 31 March 2019
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07 Dec 2018 |
CS01 |
Confirmation statement made on 1 December 2018 with no updates
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