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01 Oct 2024
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01 Oct 2024
Final Gazette dissolved via compulsory strike-off
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16 Jul 2024
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16 Jul 2024
First Gazette notice for compulsory strike-off
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25 Jan 2024
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25 Jan 2024
Satisfaction of charge 095687540002 in full
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18 Sep 2023
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18 Sep 2023
Previous accounting period shortened from 31 August 2023 to 31 March 2023
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23 May 2023
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23 May 2023
Confirmation statement made on 30 April 2023 with no updates
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11 Oct 2022
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11 Oct 2022
Registration of charge 095687540003, created on 7 October 2022
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08 Jul 2022
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08 Jul 2022
Confirmation statement made on 30 April 2022 with no updates
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17 Aug 2021
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17 Aug 2021
Satisfaction of charge 095687540001 in full
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12 Aug 2021
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12 Aug 2021
Registration of charge 095687540002, created on 11 August 2021
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24 Jun 2021
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24 Jun 2021
Change of details for Sennybridge (Hayle)Limited as a person with significant control on 23 June 2021
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10 May 2021
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10 May 2021
Confirmation statement made on 30 April 2021 with no updates
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06 May 2020
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06 May 2020
Confirmation statement made on 30 April 2020 with no updates
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23 May 2019
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23 May 2019
Confirmation statement made on 30 April 2019 with no updates
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09 Jan 2019
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09 Jan 2019
Memorandum and Articles of Association
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09 Jan 2019
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09 Jan 2019
Resolutions
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18 Dec 2018
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18 Dec 2018
Registration of charge 095687540001, created on 18 December 2018
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31 Oct 2018
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31 Oct 2018
Appointment of Mr Simon James Clifford Wright as a director on 31 October 2018
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31 Oct 2018
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31 Oct 2018
Registered office address changed from 104 Walter Road Swansea SA1 5QF Wales to The Old Customs House North Quay Hayle TR27 4BL on 31 October 2018
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03 Oct 2018
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03 Oct 2018
Termination of appointment of David Tugwell as a director on 20 September 2018
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