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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13 May 2025 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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25 Feb 2025 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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18 Feb 2025 |
DS01 |
Application to strike the company off the register
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24 Oct 2024 |
TM01 |
Termination of appointment of Helen Frances Jaquiss as a director on 24 October 2024
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24 Oct 2024 |
AP01 |
Appointment of Mrs Kathryn Lynne Ryding O'neill as a director on 24 October 2024
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30 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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13 Jun 2024 |
CS01 |
Confirmation statement made on 13 June 2024 with no updates
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16 Feb 2024 |
CH01 |
Director's details changed for Mrs Catherine Susan Fradley on 16 February 2024
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06 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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28 Sep 2023 |
AP01 |
Appointment of Mr Rajul Gill as a director on 26 September 2023
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13 Jun 2023 |
CS01 |
Confirmation statement made on 13 June 2023 with no updates
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12 Jun 2023 |
TM01 |
Termination of appointment of Sarah Helen Dean as a director on 12 June 2023
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04 Apr 2023 |
CH03 |
Secretary's details changed for Miss Judith Patricia Ball on 3 April 2023
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29 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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13 Jun 2022 |
CS01 |
Confirmation statement made on 3 June 2022 with no updates
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18 Feb 2022 |
TM01 |
Termination of appointment of Sarah Dean as a director on 18 February 2022
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17 Feb 2022 |
AP03 |
Appointment of Miss Judith Patricia Ball as a secretary on 17 February 2022
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17 Feb 2022 |
TM01 |
Termination of appointment of Judith Patricia Ball as a director on 17 February 2022
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16 Feb 2022 |
PSC02 |
Notification of Re Holdings Limited as a person with significant control on 12 January 2022
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15 Feb 2022 |
PSC07 |
Cessation of Wheatsheaf Group Limited as a person with significant control on 12 January 2022
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11 Feb 2022 |
AD01 |
Registered office address changed from The Quarry, Hill Road Eccleston Chester CH4 9HQ United Kingdom to Eaton Estate Office Eaton Park Eccleston Chester CH4 9ET on 11 February 2022
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11 Feb 2022 |
AP01 |
Appointment of Mrs Sarah Helen Dean as a director on 23 December 2021
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11 Feb 2022 |
AP01 |
Appointment of Mrs Catherine Susan Fradley as a director on 23 December 2021
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10 Feb 2022 |
TM01 |
Termination of appointment of Fiona Jane Emmett as a director on 23 December 2021
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10 Feb 2022 |
TM01 |
Termination of appointment of Anthony William Searson James as a director on 23 December 2021
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