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19 Mar 2024
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19 Mar 2024
Final Gazette dissolved via voluntary strike-off
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02 Jan 2024
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02 Jan 2024
First Gazette notice for voluntary strike-off
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20 Dec 2023
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20 Dec 2023
Application to strike the company off the register
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20 Jul 2023
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20 Jul 2023
Previous accounting period extended from 31 December 2022 to 30 June 2023
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15 Mar 2023
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15 Mar 2023
Statement of capital on 15 March 2023
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15 Mar 2023
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15 Mar 2023
Statement by Directors
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15 Mar 2023
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15 Mar 2023
Solvency Statement dated 27/02/23
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15 Mar 2023
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15 Mar 2023
Resolutions
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25 Nov 2022
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25 Nov 2022
Confirmation statement made on 11 November 2022 with updates
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21 Nov 2022
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21 Nov 2022
Registered office address changed from PO Box EX32 0FH the Old Smithy the Old Smithy Fortescue Drive, Filleigh Filleigh, Barnstaple Devon EX32 0FH United Kingdom to The Old Smithy Fortescue Drive Filleigh Devon EX32 0FH on 21 November 2022
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20 May 2022
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20 May 2022
Change of details for Mazzard Investments Limited as a person with significant control on 2 March 2021
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19 May 2022
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19 May 2022
Change of details for Mazzard Investments Limited as a person with significant control on 2 March 2021
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18 May 2022
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18 May 2022
Change of details for Mazzard Investments Limited as a person with significant control on 2 March 2022
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18 May 2022
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18 May 2022
Cessation of Thomas Neil Shard as a person with significant control on 2 March 2021
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17 Nov 2021
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17 Nov 2021
Confirmation statement made on 11 November 2021 with updates
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19 Oct 2021
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19 Oct 2021
Registered office address changed from Lime Court Pathfields Business Park South Molton Devon EX36 3LH England to PO Box EX32 0FH the Old Smithy the Old Smithy Fortescue Drive, Filleigh Filleigh, Barnstaple Devon EX32 0FH on 19 October 2021
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26 Aug 2021
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26 Aug 2021
Cessation of Adrian Shard as a person with significant control on 30 March 2021
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26 Aug 2021
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26 Aug 2021
Cessation of Simon Cracknell as a person with significant control on 30 March 2021
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26 Aug 2021
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26 Aug 2021
Termination of appointment of Thomas Neil Shard as a director on 13 August 2021
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26 Aug 2021
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26 Aug 2021
Termination of appointment of Simon Cracknell as a director on 13 August 2021
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21 Apr 2021
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21 Apr 2021
Cancellation of shares. Statement of capital on 2 March 2021
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21 Apr 2021
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21 Apr 2021
Purchase of own shares.
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23 Dec 2020
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23 Dec 2020
Confirmation statement made on 11 November 2020 with no updates
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