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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03 Apr 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 13 March 2024
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21 Feb 2024 |
LIQ10 |
Removal of liquidator by court order
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25 Mar 2023 |
LIQ02 |
Statement of affairs
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25 Mar 2023 |
600 |
Appointment of a voluntary liquidator
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25 Mar 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-03-14
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22 Mar 2023 |
AD01 |
Registered office address changed from C/O Everett King 4 Kings Court Little King Street Bristol BS1 4HW United Kingdom to Ideal Corporate Solutions Limited Lancaster House 171 Chorley New Road Bolton BL1 4QZ on 22 March 2023
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31 Jan 2023 |
AA |
Micro company accounts made up to 30 April 2022
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18 Oct 2022 |
CS01 |
Confirmation statement made on 12 September 2022 with updates
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25 Aug 2022 |
AA01 |
Previous accounting period shortened from 30 September 2022 to 30 April 2022
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21 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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23 Sep 2021 |
CS01 |
Confirmation statement made on 12 September 2021 with updates
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24 May 2021 |
AA |
Micro company accounts made up to 30 September 2020
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28 Sep 2020 |
CS01 |
Confirmation statement made on 12 September 2020 with no updates
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28 Sep 2020 |
AD01 |
Registered office address changed from The Three Tuns 133 High Street Honiton Devon EX14 1HR United Kingdom to C/O Everett King 4 Kings Court Little King Street Bristol BS1 4HW on 28 September 2020
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30 Jun 2020 |
AA |
Micro company accounts made up to 30 September 2019
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02 Oct 2019 |
CS01 |
Confirmation statement made on 12 September 2019 with no updates
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18 Jul 2019 |
PSC04 |
Change of details for Mr Daniel James Aaron Simpson as a person with significant control on 16 July 2019
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16 Jul 2019 |
CH01 |
Director's details changed for Mr Daniel James Aaron Simpson on 16 July 2019
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16 Jul 2019 |
AD01 |
Registered office address changed from Grandad's Hospitality Limited C/O Everett King Swyddfa Arfryn Ffostrasol Nr Llandysul Ceredigion SA44 4SY United Kingdom to The Three Tuns 133 High Street Honiton Devon EX14 1HR on 16 July 2019
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31 May 2019 |
AA |
Micro company accounts made up to 30 September 2018
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12 Sep 2018 |
CS01 |
Confirmation statement made on 12 September 2018 with no updates
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10 Oct 2017 |
AA01 |
Current accounting period shortened from 30 November 2018 to 30 September 2018
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10 Oct 2017 |
PSC07 |
Cessation of Daniel James Aaron Simpson as a person with significant control on 10 October 2017
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09 Oct 2017 |
AA01 |
Current accounting period extended from 30 September 2018 to 30 November 2018
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05 Oct 2017 |
PSC01 |
Notification of Daniel James Aaron Simpson as a person with significant control on 4 October 2017
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