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19 Feb 2025
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19 Feb 2025
Final Gazette dissolved following liquidation
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19 Nov 2024
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19 Nov 2024
Return of final meeting in a Members' voluntary winding up
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12 Feb 2024
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12 Feb 2024
Registered office address changed from Old Mill Accountancy Maltravers House Petters Way Yeovil Somerset BA20 1SH to 5 Barnfield Crescent Exeter Devon EX1 1QT on 12 February 2024
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12 Feb 2024
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12 Feb 2024
Appointment of a voluntary liquidator
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12 Feb 2024
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12 Feb 2024
Resolutions
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12 Feb 2024
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12 Feb 2024
Declaration of solvency
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19 Sep 2023
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19 Sep 2023
Previous accounting period extended from 31 March 2023 to 30 June 2023
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09 Aug 2023
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09 Aug 2023
Satisfaction of charge 2 in full
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09 Aug 2023
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09 Aug 2023
Satisfaction of charge 5 in full
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12 Jul 2023
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12 Jul 2023
Confirmation statement made on 7 July 2023 with updates
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21 Feb 2023
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21 Feb 2023
Confirmation statement made on 18 February 2023 with no updates
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16 Aug 2022
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16 Aug 2022
Change of details for Mr Michael Wellesley Legat as a person with significant control on 16 August 2022
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11 Mar 2022
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11 Mar 2022
Confirmation statement made on 18 February 2022 with updates
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09 Mar 2022
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09 Mar 2022
Director's details changed for Mr Graham Charles Corbishley on 9 March 2022
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09 Mar 2022
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09 Mar 2022
Director's details changed for Mr Michael Wellesley Legat on 9 March 2022
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09 Mar 2022
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09 Mar 2022
Secretary's details changed for Mrs Patricia Sarah Corbishley on 9 March 2022
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09 Mar 2022
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09 Mar 2022
Change of details for Mr Michael Wellesley Legat as a person with significant control on 9 March 2022
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09 Mar 2022
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09 Mar 2022
Registered office address changed from C/O Old Mill Accountancy Llp Maltravers House Petters Way Yeovil Somerset BA20 1SH to Old Mill Accountancy Maltravers House Petters Way Yeovil Somerset BA20 1SH on 9 March 2022
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18 Jan 2022
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18 Jan 2022
Director's details changed for Mr Michael Wellesley Legat on 17 February 2021
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30 Dec 2021
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30 Dec 2021
Memorandum and Articles of Association
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30 Dec 2021
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30 Dec 2021
Resolutions
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23 Dec 2021
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23 Dec 2021
Change of share class name or designation
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