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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09 Aug 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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24 May 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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18 May 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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17 May 2022 |
DS01 |
Application to strike the company off the register
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13 May 2022 |
CS01 |
Confirmation statement made on 13 May 2022 with no updates
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14 Jun 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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21 May 2021 |
CS01 |
Confirmation statement made on 15 May 2021 with no updates
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13 Apr 2021 |
MR04 |
Satisfaction of charge 051512060005 in full
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01 Apr 2021 |
MR01 |
Registration of charge 051512060006, created on 31 March 2021
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04 Jan 2021 |
AD01 |
Registered office address changed from Spirella 2 Icknield Way Letchworth Garden City Hertfordshire SG6 4GY to Suite 201 the Spirella Building Bridge Road Letchworth Garden City Hertfordshire SG6 4ET on 4 January 2021
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05 Jun 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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19 May 2020 |
CS01 |
Confirmation statement made on 15 May 2020 with updates
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19 May 2020 |
PSC05 |
Change of details for Willmott Dixon Developments Limited as a person with significant control on 5 June 2019
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31 Jul 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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05 Jun 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-06-03
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21 May 2019 |
CS01 |
Confirmation statement made on 15 May 2019 with no updates
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11 Jul 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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03 Jul 2018 |
MR04 |
Satisfaction of charge 3 in full
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03 Jul 2018 |
MR04 |
Satisfaction of charge 4 in full
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29 Jun 2018 |
MR01 |
Registration of charge 051512060005, created on 28 June 2018
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25 May 2018 |
CS01 |
Confirmation statement made on 15 May 2018 with no updates
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16 May 2018 |
TM01 |
Termination of appointment of Andrew James William Telfer as a director on 16 May 2018
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28 Sep 2017 |
AA |
Accounts for a dormant company made up to 31 December 2016
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19 May 2017 |
CS01 |
Confirmation statement made on 15 May 2017 with updates
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21 Sep 2016 |
AA |
Accounts for a dormant company made up to 31 December 2015
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