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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27 Apr 2023 |
LIQ02 |
Statement of affairs
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27 Apr 2023 |
600 |
Appointment of a voluntary liquidator
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27 Apr 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-04-12
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22 Apr 2023 |
AD01 |
Registered office address changed from Unit 4 Herrick Way Staverton Cheltenham Gloucestershire GL51 6TQ England to 8th Floor One Temple Row Birmingham B2 5LG on 22 April 2023
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26 Jan 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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25 Jan 2023 |
CS01 |
Confirmation statement made on 2 November 2022 with no updates
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24 Jan 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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24 Aug 2022 |
AA01 |
Previous accounting period shortened from 30 November 2021 to 29 November 2021
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10 May 2022 |
PSC04 |
Change of details for Mr Matthew James Middleton as a person with significant control on 10 May 2022
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10 May 2022 |
PSC01 |
Notification of David O'connor as a person with significant control on 10 May 2022
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10 May 2022 |
PSC07 |
Cessation of Horsebridge Holdings Ltd as a person with significant control on 10 May 2022
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10 May 2022 |
PSC01 |
Notification of Matthew James Middleton as a person with significant control on 10 May 2022
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10 May 2022 |
AP01 |
Appointment of Mr Matthew James Middleton as a director on 10 May 2022
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10 May 2022 |
TM01 |
Termination of appointment of Callum Andrew John Dick as a director on 10 May 2022
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03 Nov 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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02 Nov 2021 |
CS01 |
Confirmation statement made on 2 November 2021 with no updates
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02 Nov 2021 |
AA |
Micro company accounts made up to 30 November 2020
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02 Nov 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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11 Jun 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 November 2020
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09 Jun 2021 |
PSC07 |
Cessation of Callum Andrew John Dick as a person with significant control on 30 June 2018
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09 Jun 2021 |
PSC02 |
Notification of Horsebridge Holdings Ltd as a person with significant control on 30 June 2018
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08 Dec 2020 |
CS01 |
Confirmation statement made on 2 November 2020 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 11/06/21
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28 Nov 2020 |
AA |
Micro company accounts made up to 30 November 2019
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07 Jul 2020 |
AP01 |
Appointment of Mr David O'connor as a director on 1 July 2020
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07 Jul 2020 |
AD01 |
Registered office address changed from One Victoria Square One Victoria Square Birmingham B1 1BD England to Unit 4 Herrick Way Staverton Cheltenham Gloucestershire GL51 6TQ on 7 July 2020
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