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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30 Mar 2021 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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12 Jan 2021 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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07 Jan 2021 |
CH01 |
Director's details changed for Mr Timothy Ian Mcging on 17 December 2020
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04 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Application to strike co 08/12/2020
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04 Jan 2021 |
DS01 |
Application to strike the company off the register
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18 May 2020 |
PSC04 |
Change of details for Mr David Earnest Guildford as a person with significant control on 12 November 2019
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18 May 2020 |
CS01 |
Confirmation statement made on 10 May 2020 with updates
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18 May 2020 |
PSC01 |
Notification of Tim Mcging as a person with significant control on 12 November 2019
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06 Mar 2020 |
CH01 |
Director's details changed for Mr Timothy Ian Mcging on 6 March 2020
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06 Mar 2020 |
CH01 |
Director's details changed for Mr David Earnest Guildford on 6 March 2020
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14 Jan 2020 |
AA |
Micro company accounts made up to 30 June 2019
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22 Nov 2019 |
CH01 |
Director's details changed for Mr Timothy Ian Mcging on 24 June 2019
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19 Nov 2019 |
SH06 |
Cancellation of shares. Statement of capital on 12 November 2019
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19 Nov 2019 |
SH03 |
Purchase of own shares.
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13 Nov 2019 |
AD02 |
Register inspection address has been changed from Bodrigy 41 Duporth Bay Duporth St. Austell Cornwall PL26 6AQ England to Unit a Enterprise House Waldeck Road Maidenhead Berkshire SL68BR
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12 Nov 2019 |
TM01 |
Termination of appointment of Christopher Roberts as a director on 12 November 2019
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12 Nov 2019 |
AD04 |
Register(s) moved to registered office address Unit a Enterprise House Waldeck Road Maidenhead SL6 8BR
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17 May 2019 |
CH01 |
Director's details changed for Mr Tim Ian Mcging on 16 May 2019
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10 May 2019 |
CH01 |
Director's details changed for Mr Tim Ian Mcging on 3 May 2019
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10 May 2019 |
PSC04 |
Change of details for Mr David Earnest Guildford as a person with significant control on 3 May 2019
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10 May 2019 |
CH01 |
Director's details changed for Mr David Earnest Guildford on 3 May 2019
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10 May 2019 |
CS01 |
Confirmation statement made on 10 May 2019 with updates
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10 May 2019 |
AD03 |
Register(s) moved to registered inspection location Bodrigy 41 Duporth Bay Duporth St. Austell Cornwall PL26 6AQ
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10 May 2019 |
AD02 |
Register inspection address has been changed to Bodrigy 41 Duporth Bay Duporth St. Austell Cornwall PL26 6AQ
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01 Apr 2019 |
AP01 |
Appointment of Mr Kevin Richard Exley as a director on 1 April 2019
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