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Company number 02026504

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Oct 2023 GAZ2 Final Gazette dissolved following liquidation
27 Jul 2023 LIQ13 Return of final meeting in a members' voluntary winding up
14 Mar 2023 LIQ01 Declaration of solvency
07 Feb 2023 AD01 Registered office address changed from 2 Stafford Place Weston-Super-Mare Somerset BS23 2QZ United Kingdom to Goodwood House Blackbrook Park Avenue Taunton Somerset TA1 2PX on 7 February 2023
07 Feb 2023 600 Appointment of a voluntary liquidator
07 Feb 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-01-25
25 Jan 2023 MR04 Satisfaction of charge 1 in full
25 Jan 2023 MR04 Satisfaction of charge 2 in full
28 Nov 2022 AA Micro company accounts made up to 31 December 2021
07 Nov 2022 CS01 Confirmation statement made on 10 October 2022 with updates
30 Mar 2022 AA01 Previous accounting period extended from 30 June 2021 to 31 December 2021
21 Oct 2021 CS01 Confirmation statement made on 10 October 2021 with updates
19 Apr 2021 AA Total exemption full accounts made up to 30 June 2020
15 Oct 2020 CS01 Confirmation statement made on 10 October 2020 with updates
15 Oct 2020 CH01 Director's details changed for Dr Cameron Lawson Smith on 15 October 2020
26 Jun 2020 AA Total exemption full accounts made up to 30 June 2019
10 Oct 2019 CS01 Confirmation statement made on 10 October 2019 with updates
05 Apr 2019 AA Total exemption full accounts made up to 30 June 2018
23 Jan 2019 AD01 Registered office address changed from 39 Oxford Street Weston Super Mare Somerset BS23 1TN to 2 Stafford Place Weston-Super-Mare Somerset BS23 2QZ on 23 January 2019
23 Jan 2019 DISS40 Compulsory strike-off action has been discontinued
22 Jan 2019 CS01 Confirmation statement made on 10 October 2018 with updates
22 Jan 2019 AA01 Previous accounting period extended from 31 March 2018 to 30 June 2018
08 Jan 2019 GAZ1 First Gazette notice for compulsory strike-off
27 Sep 2018 TM01 Termination of appointment of Rachael Ann Williams as a director on 30 May 2018
27 Sep 2018 TM01 Termination of appointment of David George Burden as a director on 31 March 2018