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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22 Jun 2023 |
LIQ02 |
Statement of affairs
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13 Jun 2023 |
AD01 |
Registered office address changed from The Old Workshop Higher East Street St Columb Cornwall TR9 6RJ United Kingdom to Suite 4 Portfolio House 3 Princes Street Dorchester Dorset DT1 1TP on 13 June 2023
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13 Jun 2023 |
600 |
Appointment of a voluntary liquidator
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13 Jun 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-06-01
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07 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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05 Mar 2023 |
CS01 |
Confirmation statement made on 4 December 2022 with no updates
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28 Feb 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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20 Jan 2022 |
CS01 |
Confirmation statement made on 4 December 2021 with no updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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17 Sep 2021 |
AD01 |
Registered office address changed from 2 Carters Court Higher East Street St. Columb TR9 6RJ England to The Old Workshop Higher East Street St Columb Cornwall TR9 6RJ on 17 September 2021
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08 Feb 2021 |
CS01 |
Confirmation statement made on 4 December 2020 with no updates
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28 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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27 Dec 2019 |
CS01 |
Confirmation statement made on 4 December 2019 with updates
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23 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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01 Sep 2019 |
PSC07 |
Cessation of Craig Louis Holman as a person with significant control on 31 August 2019
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31 Aug 2019 |
AD01 |
Registered office address changed from 14 Grylls Park Lanreath Looe PL13 2NG England to 2 Carters Court Higher East Street St. Columb TR9 6RJ on 31 August 2019
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31 Aug 2019 |
PSC01 |
Notification of Jennie Kim Mitchell as a person with significant control on 31 August 2019
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31 Aug 2019 |
TM01 |
Termination of appointment of Craig Holman as a director on 31 August 2019
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31 Aug 2019 |
TM02 |
Termination of appointment of Craig Holman as a secretary on 31 August 2019
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31 Aug 2019 |
AP03 |
Appointment of Miss Jennie Kim Mitchell as a secretary on 31 August 2019
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31 Aug 2019 |
AP01 |
Appointment of Miss Jennie Kim Mitchell as a director on 31 August 2019
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15 Dec 2018 |
CS01 |
Confirmation statement made on 4 December 2018 with no updates
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04 Oct 2018 |
AD01 |
Registered office address changed from Grylls Park Grylls Park Lanreath Looe England to 14 Grylls Park Lanreath Looe PL13 2NG on 4 October 2018
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25 Sep 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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