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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18 Jul 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 20 May 2024
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11 Aug 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 20 May 2023
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02 Aug 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 20 May 2022
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27 May 2022 |
LIQ06 |
Resignation of a liquidator
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25 May 2022 |
AD01 |
Registered office address changed from C/O Elwell Watchorn & Saxton Llp 8 Warren Park Way Enderby Leicester LE19 4SA to Poppleton & Appleby, the Silverworks 67-71 Northwood Street Jewellery Quarter Birmingham on 25 May 2022
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14 Aug 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 20 May 2021
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16 Feb 2021 |
AD01 |
Registered office address changed from 109 Swan Street Sileby Leicestershire LE12 7NN to C/O Elwell Watchorn & Saxton Llp 8 Warren Park Way Enderby Leicester LE19 4SA on 16 February 2021
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18 Jul 2020 |
LIQ03 |
Liquidators' statement of receipts and payments to 20 May 2020
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12 Jun 2019 |
MR04 |
Satisfaction of charge 15 in full
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11 Jun 2019 |
600 |
Appointment of a voluntary liquidator
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10 Jun 2019 |
MR04 |
Satisfaction of charge 004895450016 in full
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21 May 2019 |
AM22 |
Notice of move from Administration case to Creditors Voluntary Liquidation
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07 Dec 2018 |
AM10 |
Administrator's progress report
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29 Aug 2018 |
COM1 |
Establishment of creditors or liquidation committee
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03 Aug 2018 |
AM07 |
Result of meeting of creditors
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12 Jul 2018 |
AM03 |
Statement of administrator's proposal
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24 May 2018 |
AD01 |
Registered office address changed from 109 Swan Street Sileby Leicestershire LE12 7NN England to 109 Swan Street Sileby Leicestershire LE12 7NN on 24 May 2018
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21 May 2018 |
AM01 |
Appointment of an administrator
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16 May 2018 |
AD01 |
Registered office address changed from 11-15 Station Road New Milton Hants BH25 6HN to 109 Swan Street Sileby Leicestershire LE12 7NN on 16 May 2018
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11 May 2018 |
TM01 |
Termination of appointment of Philip Anthony Langdown as a director on 3 May 2018
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11 May 2018 |
TM01 |
Termination of appointment of Paul Andrew Gillard as a director on 3 May 2018
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11 May 2018 |
TM01 |
Termination of appointment of Sean Alan Barry as a director on 3 May 2018
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11 May 2018 |
PSC07 |
Cessation of Paul Andrew Gillard as a person with significant control on 3 May 2018
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11 May 2018 |
PSC07 |
Cessation of Sean Alan Barry as a person with significant control on 3 May 2018
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11 May 2018 |
TM02 |
Termination of appointment of Catherine Elizabeth Nicholls as a secretary on 11 May 2018
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