Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 Oct 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 24 August 2024
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24 Apr 2024 |
TM01 |
Termination of appointment of Graham Mark Ellinor as a director on 8 March 2024
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24 Oct 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 24 August 2023
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08 Sep 2022 |
AD01 |
Registered office address changed from Parker House 55 Maylands Avenue Hemel Hempstead Hertfordshire HP2 4SJ United Kingdom to C/O Interpath Limited 10 Fleet Place London EC4M 7RB on 8 September 2022
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08 Sep 2022 |
LIQ01 |
Declaration of solvency
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08 Sep 2022 |
600 |
Appointment of a voluntary liquidator
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08 Sep 2022 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2022-08-25
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31 Aug 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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30 Aug 2022 |
CS01 |
Confirmation statement made on 26 August 2022 with no updates
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30 Aug 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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08 Sep 2021 |
CS01 |
Confirmation statement made on 26 August 2021 with no updates
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25 Jun 2021 |
AA |
Full accounts made up to 30 June 2020
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11 Apr 2021 |
CH01 |
Director's details changed for Mr Graham Mark Ellinor on 23 November 2020
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15 Sep 2020 |
CS01 |
Confirmation statement made on 26 August 2020 with updates
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25 Jun 2020 |
AA |
Full accounts made up to 30 June 2019
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06 Sep 2019 |
CS01 |
Confirmation statement made on 26 August 2019 with no updates
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05 Jul 2019 |
CH01 |
Director's details changed for Mr Graham Mark Ellinor on 20 March 2017
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05 Jul 2019 |
CH01 |
Director's details changed for Mr Graham Mark Ellinor on 27 May 2018
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05 Apr 2019 |
AA |
Full accounts made up to 30 June 2018
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26 Oct 2018 |
AD01 |
Registered office address changed from 55 Parker House 55 Maylands Avenue Hemel Hempstead Hertfordshire HP2 4SJ United Kingdom to Parker House 55 Maylands Avenue Hemel Hempstead Hertfordshire HP2 4SJ on 26 October 2018
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25 Oct 2018 |
AD01 |
Registered office address changed from Baldwin Filters Aston Lane North Preston Brook Runcorn Cheshire WA7 3GA to 55 Parker House 55 Maylands Avenue Hemel Hempstead Hertfordshire HP2 4SJ on 25 October 2018
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07 Sep 2018 |
CS01 |
Confirmation statement made on 26 August 2018 with updates
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20 Aug 2018 |
PSC02 |
Notification of Parker Hannifin Corporation as a person with significant control on 1 March 2017
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23 Apr 2018 |
TM01 |
Termination of appointment of Mark Richard Langford as a director on 23 April 2018
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23 Apr 2018 |
TM02 |
Termination of appointment of Mark Richard Langford as a secretary on 23 April 2018
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