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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23 Apr 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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06 Feb 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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24 Jan 2024 |
DS01 |
Application to strike the company off the register
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03 Aug 2023 |
AA |
Micro company accounts made up to 30 June 2023
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03 Aug 2023 |
AA01 |
Previous accounting period shortened from 31 January 2024 to 30 June 2023
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25 Jul 2023 |
AA |
Micro company accounts made up to 31 January 2023
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06 Mar 2023 |
PSC04 |
Change of details for Mrs Elizabeth Ann Calaby as a person with significant control on 21 February 2023
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06 Mar 2023 |
CH01 |
Director's details changed for Mrs Elizabeth Ann Calaby on 21 February 2023
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09 Feb 2023 |
CS01 |
Confirmation statement made on 29 January 2023 with updates
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16 Sep 2022 |
AA |
Micro company accounts made up to 31 January 2022
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24 Feb 2022 |
CS01 |
Confirmation statement made on 29 January 2022 with updates
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21 Feb 2022 |
PSC04 |
Change of details for Mrs Elizabeth Ann Calaby as a person with significant control on 30 January 2021
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10 Feb 2022 |
CH01 |
Director's details changed for Mrs Elizabeth Ann Calaby on 29 January 2022
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10 Feb 2022 |
PSC04 |
Change of details for Mrs Elizabeth Ann Calaby as a person with significant control on 29 January 2022
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10 Feb 2022 |
CH01 |
Director's details changed for Mrs Elizabeth Ann Calaby on 10 December 2021
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09 Feb 2022 |
PSC04 |
Change of details for Mrs Elizabeth Ann Calaby as a person with significant control on 29 January 2022
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10 Dec 2021 |
AD01 |
Registered office address changed from 3 Havelock Crescent Much Wenlock TF13 6AW England to 56 the Saplings Telford Shropshire TF7 5UJ on 10 December 2021
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29 Sep 2021 |
AA |
Micro company accounts made up to 31 January 2021
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17 Feb 2021 |
AD01 |
Registered office address changed from 4 Windy Leasowe Snedshill Telford TF2 9PJ England to 3 Havelock Crescent Much Wenlock TF13 6AW on 17 February 2021
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02 Feb 2021 |
CS01 |
Confirmation statement made on 29 January 2021 with updates
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14 Oct 2020 |
AA |
Micro company accounts made up to 31 January 2020
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15 Jul 2020 |
CH01 |
Director's details changed for Mrs Elizabeth Ann Calaby on 14 July 2020
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15 Jul 2020 |
AD01 |
Registered office address changed from 14 Earlswood Drive Madeley Telford Shropshire TF7 5SF England to 4 Windy Leasowe Snedshill Telford TF2 9PJ on 15 July 2020
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09 Jun 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-06-03
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08 Jun 2020 |
PSC07 |
Cessation of Simon Peter Calaby as a person with significant control on 3 June 2020
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