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 Aug 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 3 June 2024
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07 Aug 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 3 June 2023
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04 Nov 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 3 June 2022
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02 Aug 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 3 June 2021
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28 Jul 2021 |
AD01 |
Registered office address changed from 1st Floor 26-28 Bedford Row London WC1R 4HE to Pearl Assurance House 319 Ballards Lane London N12 8LY on 28 July 2021
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19 Aug 2020 |
LIQ03 |
Liquidators' statement of receipts and payments to 3 June 2020
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21 Jun 2019 |
600 |
Appointment of a voluntary liquidator
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21 Jun 2019 |
AM22 |
Notice of move from Administration case to Creditors Voluntary Liquidation
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04 Jun 2019 |
AM22 |
Notice of move from Administration case to Creditors Voluntary Liquidation
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14 May 2019 |
AM02 |
Statement of affairs with form AM02SOA/AM02SOC
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10 May 2019 |
AM07 |
Result of meeting of creditors
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02 Apr 2019 |
AM03 |
Statement of administrator's proposal
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08 Mar 2019 |
AD01 |
Registered office address changed from Administration Centre Station Lane Heckmondwike WF16 0NF to 1st Floor 26-28 Bedford Row London WC1R 4HE on 8 March 2019
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01 Mar 2019 |
AM01 |
Appointment of an administrator
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16 Jul 2018 |
CS01 |
Confirmation statement made on 16 July 2018 with updates
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03 May 2018 |
MR04 |
Satisfaction of charge 009654150007 in full
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02 May 2018 |
MR01 |
Registration of charge 009654150009, created on 1 May 2018
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01 May 2018 |
MR01 |
Registration of charge 009654150008, created on 1 May 2018
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ANNOTATION
Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
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20 Mar 2018 |
MR01 |
Registration of charge 009654150007, created on 19 March 2018
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14 Mar 2018 |
MR01 |
Registration of charge 009654150006, created on 7 March 2018
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ANNOTATION
Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367
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13 Mar 2018 |
PSC02 |
Notification of Compuflair Limited as a person with significant control on 7 March 2018
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13 Mar 2018 |
PSC07 |
Cessation of Keith Ingram Midgley as a person with significant control on 7 March 2018
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12 Mar 2018 |
AP01 |
Appointment of Mr Carl Fredrik Olof Harrling as a director on 7 March 2018
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12 Mar 2018 |
AP01 |
Appointment of Mr Jonathan Ralph Steen as a director on 7 March 2018
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12 Mar 2018 |
TM01 |
Termination of appointment of Maureen Midgley as a director on 7 March 2018
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