|
|
24 Dec 2024
|
24 Dec 2024
Final Gazette dissolved via voluntary strike-off
|
|
|
08 Oct 2024
|
08 Oct 2024
First Gazette notice for voluntary strike-off
|
|
|
01 Oct 2024
|
01 Oct 2024
Application to strike the company off the register
|
|
|
20 Oct 2023
|
20 Oct 2023
Confirmation statement made on 18 October 2023 with updates
|
|
|
21 Aug 2023
|
21 Aug 2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
|
|
|
19 Jul 2023
|
19 Jul 2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
|
|
|
19 Jul 2023
|
19 Jul 2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
|
|
|
05 Jul 2023
|
05 Jul 2023
Statement of capital on 5 July 2023
|
|
|
05 Jul 2023
|
05 Jul 2023
Statement by Directors
|
|
|
05 Jul 2023
|
05 Jul 2023
Solvency Statement dated 26/06/23
|
|
|
05 Jul 2023
|
05 Jul 2023
Resolutions
|
|
|
27 Feb 2023
|
27 Feb 2023
Registration of charge 064035190001, created on 20 February 2023
|
|
|
20 Dec 2022
|
20 Dec 2022
Resolutions
|
|
|
20 Dec 2022
|
20 Dec 2022
Memorandum and Articles of Association
|
|
|
05 Dec 2022
|
05 Dec 2022
Appointment of Mr Matthew Mervyn Pyke as a director on 1 December 2022
|
|
|
05 Dec 2022
|
05 Dec 2022
Appointment of Mr David Robert Moore as a director on 1 December 2022
|
|
|
05 Dec 2022
|
05 Dec 2022
Appointment of Mr Stephen Astley as a director on 1 December 2022
|
|
|
05 Dec 2022
|
05 Dec 2022
Termination of appointment of Nigel Paul Davies as a director on 1 December 2022
|
|
|
05 Dec 2022
|
05 Dec 2022
Termination of appointment of Frederick Adrian David Rule Craddock as a director on 1 December 2022
|
|
|
05 Dec 2022
|
05 Dec 2022
Termination of appointment of Frederick Adrian David Rule Craddock as a secretary on 1 December 2022
|
|
|
05 Dec 2022
|
05 Dec 2022
Notification of Lloyd & Whyte Group Ltd as a person with significant control on 1 December 2022
|
|
|
05 Dec 2022
|
05 Dec 2022
Cessation of Davies Craddock Holdings Ltd as a person with significant control on 1 December 2022
|
|
|
05 Dec 2022
|
05 Dec 2022
Current accounting period shortened from 28 February 2023 to 31 December 2022
|
|
|
05 Dec 2022
|
05 Dec 2022
Registered office address changed from C/O Ashmole & Co 7 Goat Street Haverfordwest Pembrokeshire SA61 1PX to Affinity House Bindon Road Taunton TA2 6AA on 5 December 2022
|