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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08 Oct 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 8 August 2024
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17 Jul 2024 |
AD01 |
Registered office address changed from Suite 500 Unit 2a 94 Wycliffe Road Northampton NN1 5JF to Suite 500 Unit 2 94a Wycliffe Road Northampton NN1 5JF on 17 July 2024
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28 Jun 2024 |
AD01 |
Registered office address changed from Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ to Suite 500 Unit 2a 94 Wycliffe Road Northampton NN1 5JF on 28 June 2024
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11 Oct 2023 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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11 Oct 2023 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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19 Aug 2023 |
600 |
Appointment of a voluntary liquidator
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19 Aug 2023 |
AD01 |
Registered office address changed from 1st Floor, Unit4, Merlin House West Road Harlow CM20 2GB England to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ on 19 August 2023
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19 Aug 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-08-09
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19 Aug 2023 |
LIQ02 |
Statement of affairs
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23 Jul 2023 |
AAMD |
Amended total exemption full accounts made up to 30 June 2022
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21 Jul 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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10 Jul 2023 |
MR04 |
Satisfaction of charge 008137900007 in full
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06 Jul 2023 |
CH01 |
Director's details changed for Mr Anthony John Dell on 28 September 2022
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06 Jul 2023 |
PSC04 |
Change of details for Mr Anthony John Dell as a person with significant control on 28 September 2022
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19 Dec 2022 |
CS01 |
Confirmation statement made on 17 December 2022 with updates
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29 Sep 2022 |
TM01 |
Termination of appointment of Geoffrey Peter Goddard as a director on 28 September 2022
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29 Sep 2022 |
PSC07 |
Cessation of Geoffrey Peter Goddard as a person with significant control on 28 September 2022
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29 Sep 2022 |
PSC01 |
Notification of Anthony Dell as a person with significant control on 28 September 2022
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29 Sep 2022 |
MR01 |
Registration of charge 008137900007, created on 28 September 2022
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12 Sep 2022 |
AA01 |
Previous accounting period extended from 31 December 2021 to 30 June 2022
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24 Jun 2022 |
AP01 |
Appointment of Mr Anthony John Dell as a director on 24 June 2022
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20 Apr 2022 |
TM01 |
Termination of appointment of Scott Joseph Brewster as a director on 11 March 2022
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04 Jan 2022 |
CS01 |
Confirmation statement made on 17 December 2021 with no updates
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04 Jan 2022 |
TM01 |
Termination of appointment of Christopher Stephen Burr as a director on 31 October 2021
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11 Jun 2021 |
TM02 |
Termination of appointment of Peter Alan Sharp as a secretary on 11 June 2021
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