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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05 Apr 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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05 Jan 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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21 Aug 2023 |
600 |
Appointment of a voluntary liquidator
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13 Mar 2023 |
LIQ10 |
Removal of liquidator by court order
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13 Mar 2023 |
600 |
Appointment of a voluntary liquidator
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10 Feb 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 22 December 2022
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06 Feb 2023 |
AD01 |
Registered office address changed from Regency House 45-53 Chorley New Road Bolton BL1 4QR to Ground Floor, Baird House Seebeck Place Knowlhill Milton Keynes MK5 8FR on 6 February 2023
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10 Jan 2022 |
AD01 |
Registered office address changed from St George's House 215-219 Chester Road Manchester Greater Manchester M15 4JE England to Regency House 45-53 Chorley New Road Bolton BL1 4QR on 10 January 2022
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09 Jan 2022 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2021-12-23
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09 Jan 2022 |
LIQ01 |
Declaration of solvency
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20 Aug 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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19 Aug 2021 |
CS01 |
Confirmation statement made on 23 March 2021 with no updates
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13 Jul 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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22 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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25 Sep 2020 |
TM01 |
Termination of appointment of Victor Dennis Tapay Ngo as a director on 31 August 2020
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24 Sep 2020 |
TM01 |
Termination of appointment of Kim Angerie Aguilera as a director on 31 August 2020
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24 Sep 2020 |
AP01 |
Appointment of Sonny Xavier Sabidorio Abella as a director on 31 August 2020
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24 Sep 2020 |
AP01 |
Appointment of Mr Ulrich Bernhard Behringer as a director on 31 August 2020
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26 Jun 2020 |
CS01 |
Confirmation statement made on 23 March 2020 with no updates
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02 Apr 2020 |
AD01 |
Registered office address changed from Harbour Court Compass Road North Harbour Portsmouth Hampshire PO6 4st to St George's House 215-219 Chester Road Manchester Greater Manchester M15 4JE on 2 April 2020
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04 Feb 2020 |
AAMD |
Amended full accounts made up to 31 December 2018
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03 Dec 2019 |
MA |
Memorandum and Articles of Association
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09 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Directors rsigned and appointed/company business 03/09/2019
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RES01 ‐
Resolution of alteration of Articles of Association
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01 Oct 2019 |
TM01 |
Termination of appointment of Kim Angerie Burgos Aguilera as a director on 5 June 2019
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01 Oct 2019 |
TM01 |
Termination of appointment of Victor Dennis Ngo as a director on 5 June 2019
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