Company Results (links open in a new window)
|
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)
|
|
04 Oct 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
|
|
|
19 Jul 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
06 Jul 2022 |
DS01 |
Application to strike the company off the register
|
|
|
28 Jun 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
10 Jan 2022 |
AA |
Accounts for a dormant company made up to 30 April 2021
|
|
|
13 May 2021 |
SH02 |
Sub-division of shares on 1 March 2021
|
|
|
13 May 2021 |
MA |
Memorandum and Articles of Association
|
|
|
13 May 2021 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES13 ‐
Sub divided 01/03/2021
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
13 May 2021 |
SH08 |
Change of share class name or designation
|
|
|
12 Apr 2021 |
CS01 |
Confirmation statement made on 10 April 2021 with updates
|
|
|
18 Feb 2021 |
PSC04 |
Change of details for Mr Samuel Martyn Lolley as a person with significant control on 17 February 2021
|
|
|
18 Feb 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-02-17
|
|
|
17 Feb 2021 |
CH01 |
Director's details changed for Mr Samuel Martyn Lolley on 17 February 2021
|
|
|
17 Feb 2021 |
AD01 |
Registered office address changed from 27 Oak Tree Lane Cookhill Warwickshire B49 5LH England to The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY on 17 February 2021
|
|
|
24 Dec 2020 |
AA |
Accounts for a dormant company made up to 30 April 2020
|
|
|
23 Apr 2020 |
CS01 |
Confirmation statement made on 10 April 2020 with updates
|
|
|
06 Dec 2019 |
AA |
Accounts for a dormant company made up to 30 April 2019
|
|
|
10 Apr 2019 |
PSC07 |
Cessation of Samuel Martyn Lolley as a person with significant control on 13 April 2016
|
|
|
10 Apr 2019 |
CS01 |
Confirmation statement made on 10 April 2019 with updates
|
|
|
30 Nov 2018 |
AA |
Accounts for a dormant company made up to 30 April 2018
|
|
|
16 Apr 2018 |
PSC01 |
Notification of Samuel Martyn Lolley as a person with significant control on 13 April 2016
|
|
|
16 Apr 2018 |
CS01 |
Confirmation statement made on 13 April 2018 with updates
|
|
|
10 Jan 2018 |
AA |
Accounts for a dormant company made up to 30 April 2017
|
|
|
06 Jun 2017 |
CH01 |
Director's details changed for Mr Samuel Martyn Lolley on 2 June 2017
|
|
|
06 Jun 2017 |
AD01 |
Registered office address changed from 14 Pear Tree Way Wychbold Droitwich Worcestershire WR9 7JW England to 27 Oak Tree Lane Cookhill Warwickshire B49 5LH on 6 June 2017
|
|