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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18 Jul 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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02 May 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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25 Apr 2023 |
DS01 |
Application to strike the company off the register
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27 Feb 2023 |
CS01 |
Confirmation statement made on 20 January 2023 with no updates
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02 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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20 Apr 2022 |
AA01 |
Previous accounting period extended from 30 November 2021 to 31 December 2021
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21 Feb 2022 |
CS01 |
Confirmation statement made on 20 January 2022 with no updates
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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20 Jan 2021 |
CS01 |
Confirmation statement made on 20 January 2021 with no updates
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26 Mar 2020 |
CS01 |
Confirmation statement made on 25 March 2020 with updates
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25 Mar 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-03-25
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25 Mar 2020 |
PSC01 |
Notification of John Robert Rix as a person with significant control on 25 March 2020
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25 Mar 2020 |
AP01 |
Appointment of Mr John Robert Rix as a director on 25 March 2020
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25 Mar 2020 |
AP03 |
Appointment of Mr John Rix as a secretary on 25 March 2020
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25 Mar 2020 |
AD01 |
Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to 7 Grovewood Birkdale Southport PR8 2NU on 25 March 2020
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25 Mar 2020 |
TM01 |
Termination of appointment of Bryan Anthony Thornton as a director on 25 March 2020
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25 Mar 2020 |
PSC07 |
Cessation of Cfs Secretaries Limited as a person with significant control on 25 March 2020
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25 Mar 2020 |
PSC07 |
Cessation of Bryan Thornton as a person with significant control on 25 March 2020
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20 Dec 2019 |
CS01 |
Confirmation statement made on 5 November 2019 with updates
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20 Dec 2019 |
AA |
Accounts for a dormant company made up to 30 November 2019
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20 Dec 2019 |
PSC02 |
Notification of Cfs Secretaries Limited as a person with significant control on 16 December 2019
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20 Dec 2019 |
PSC01 |
Notification of Bryan Thornton as a person with significant control on 16 December 2019
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20 Dec 2019 |
AP01 |
Appointment of Mr Bryan Thornton as a director on 16 December 2019
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16 Dec 2019 |
AD01 |
Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 16 December 2019
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08 Nov 2019 |
PSC07 |
Cessation of Peter Valaitis as a person with significant control on 8 November 2019
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