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17 Jan 2023
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17 Jan 2023
Final Gazette dissolved following liquidation
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17 Oct 2022
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17 Oct 2022
Return of final meeting in a creditors' voluntary winding up
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08 Jun 2022
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08 Jun 2022
Liquidators' statement of receipts and payments to 30 March 2022
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15 Apr 2021
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15 Apr 2021
Registered office address changed from Saxon House Saxon Way Cheltenham GL52 6QX England to Saxon House Saxon Way Cheltenham GL52 6QX on 15 April 2021
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14 Apr 2021
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14 Apr 2021
Appointment of a voluntary liquidator
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14 Apr 2021
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14 Apr 2021
Resolutions
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14 Apr 2021
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14 Apr 2021
Statement of affairs
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01 Apr 2021
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01 Apr 2021
Registered office address changed from Bishops Court Gardens Business Park Bishops Court Lane Clyst St. Mary Exeter EX5 1DH England to Saxon House Saxon Way Cheltenham GL52 6QX on 1 April 2021
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02 Feb 2021
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02 Feb 2021
Registered office address changed from Bishops Court Bishops Court Lane Clyst St. Mary Exeter EX5 1DH England to Bishops Court Gardens Business Park Bishops Court Lane Clyst St. Mary Exeter EX5 1DH on 2 February 2021
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01 Feb 2021
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01 Feb 2021
Confirmation statement made on 14 January 2021 with no updates
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01 Feb 2021
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01 Feb 2021
Previous accounting period extended from 31 January 2020 to 31 July 2020
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07 Jan 2021
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07 Jan 2021
Registered office address changed from 6 Topsham Units Dart Business Park Clyst St George Exeter Devon EX3 0QH England to Bishops Court Bishops Court Lane Clyst St. Mary Exeter EX5 1DH on 7 January 2021
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26 Mar 2020
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26 Mar 2020
Termination of appointment of Monika Lapine-Boyle as a director on 13 March 2020
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14 Jan 2020
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14 Jan 2020
Confirmation statement made on 14 January 2020 with updates
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02 Sep 2019
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02 Sep 2019
Director's details changed for Mr Peter Woodham-Kay on 20 August 2019
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02 Sep 2019
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02 Sep 2019
Change of details for Mr Peter Woodham-Kay as a person with significant control on 20 August 2019
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09 Aug 2019
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09 Aug 2019
Confirmation statement made on 8 August 2019 with updates
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15 Jul 2019
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15 Jul 2019
Confirmation statement made on 1 July 2019 with updates
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15 Jul 2019
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15 Jul 2019
Director's details changed for Peter Woodham-Kay on 2 July 2019
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15 Jul 2019
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15 Jul 2019
Change of details for Mr Peter Woodham-Kay as a person with significant control on 2 July 2019
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10 Dec 2018
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10 Dec 2018
Appointment of Mrs Monika Lapine-Boyle as a director on 29 November 2018
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20 Nov 2018
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20 Nov 2018
Confirmation statement made on 7 November 2018 with updates
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09 Jan 2018
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09 Jan 2018
Current accounting period extended from 30 November 2017 to 31 January 2018
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