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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27 Dec 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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09 Mar 2022 |
SOAS(A) |
Voluntary strike-off action has been suspended
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01 Feb 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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20 Jan 2022 |
DS01 |
Application to strike the company off the register
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02 Jan 2022 |
AA |
Accounts for a dormant company made up to 31 March 2021
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15 Nov 2021 |
CS01 |
Confirmation statement made on 8 November 2021 with updates
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02 Jun 2021 |
TM02 |
Termination of appointment of Hayley Rebecca Kinsey as a secretary on 25 May 2021
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02 Jun 2021 |
AP03 |
Appointment of Miss Amy Louise Ingers as a secretary on 26 May 2021
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14 Apr 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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05 Feb 2021 |
PSC07 |
Cessation of Sdl Property Services Group Limited as a person with significant control on 4 December 2020
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05 Feb 2021 |
PSC02 |
Notification of Wise Living Developments Limited as a person with significant control on 4 December 2020
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27 Jan 2021 |
MR04 |
Satisfaction of charge 099101420003 in full
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31 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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RES13 ‐
Clarification of total issued share capital after clerical errors in resolution passed 4 january 2017 03/12/2020
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RES12 ‐
Resolution of varying share rights or name
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13 Nov 2020 |
CS01 |
Confirmation statement made on 8 November 2020 with no updates
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07 May 2020 |
TM01 |
Termination of appointment of Patrick John Lindley as a director on 30 April 2020
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08 Apr 2020 |
AP03 |
Appointment of Miss Hayley Rebecca Kinsey as a secretary on 27 March 2020
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08 Apr 2020 |
TM02 |
Termination of appointment of Catherine Sara Staley as a secretary on 27 March 2020
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05 Jan 2020 |
AA |
Accounts for a small company made up to 31 March 2019
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08 Nov 2019 |
CS01 |
Confirmation statement made on 8 November 2019 with updates
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30 Sep 2019 |
AP03 |
Appointment of Ms Catherine Sara Staley as a secretary on 30 September 2019
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30 Sep 2019 |
TM02 |
Termination of appointment of Sarah Kate Tuck as a secretary on 30 September 2019
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10 Sep 2019 |
AP01 |
Appointment of Mr Andrew Michael Deller as a director on 10 September 2019
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10 Sep 2019 |
AP01 |
Appointment of Mr Patrick John Lindley as a director on 10 September 2019
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10 Sep 2019 |
CH01 |
Director's details changed for Mr Paul Robert Gratton on 10 September 2019
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10 Sep 2019 |
TM01 |
Termination of appointment of Colin James Anderton as a director on 10 September 2019
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