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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04 Dec 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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04 Sep 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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21 Nov 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 21 September 2023
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05 Oct 2022 |
AD01 |
Registered office address changed from C/O Eden, a Trading Division of the Marmon Grp Ltd Office 1, Regent Park, Booth Drive Park Farm Industrial Estate Wellingborough Northamptonshire NN8 6GR United Kingdom to 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 5 October 2022
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05 Oct 2022 |
LIQ01 |
Declaration of solvency
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05 Oct 2022 |
600 |
Appointment of a voluntary liquidator
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05 Oct 2022 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2022-09-22
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03 Oct 2022 |
AD03 |
Register(s) moved to registered inspection location First Floor 1 Regent Park, 37 Booth Drive Park Farm Industrial Estate Wellingborough NN8 6GR
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03 Oct 2022 |
AD02 |
Register inspection address has been changed to First Floor 1 Regent Park, 37 Booth Drive Park Farm Industrial Estate Wellingborough NN8 6GR
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20 Sep 2022 |
SH19 |
Statement of capital on 20 September 2022
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20 Sep 2022 |
SH20 |
Statement by Directors
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20 Sep 2022 |
CAP-SS |
Solvency Statement dated 16/09/22
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20 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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22 Aug 2022 |
CS01 |
Confirmation statement made on 11 August 2022 with no updates
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04 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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13 Aug 2021 |
CS01 |
Confirmation statement made on 11 August 2021 with updates
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06 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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21 Sep 2020 |
CS01 |
Confirmation statement made on 11 August 2020 with no updates
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13 Jul 2020 |
PSC07 |
Cessation of David Penn as a person with significant control on 9 July 2020
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09 Jul 2020 |
AP01 |
Appointment of Mr Gary Vernon Phillips as a director on 9 July 2020
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09 Jul 2020 |
TM01 |
Termination of appointment of David Penn as a director on 9 July 2020
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09 Jul 2020 |
PSC02 |
Notification of Berkshire Hathaway Inc as a person with significant control on 9 July 2020
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22 Apr 2020 |
AD01 |
Registered office address changed from Bishop Meadow Road Loughborough Leicestershire LE11 5th to C/O Eden, a Trading Division of the Marmon Grp Ltd Office 1, Regent Park, Booth Drive Park Farm Industrial Estate Wellingborough Northamptonshire NN8 6GR on 22 April 2020
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15 Apr 2020 |
AP01 |
Appointment of Mr Wesley Andrew Sothen as a director on 9 April 2020
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15 Apr 2020 |
TM01 |
Termination of appointment of Lisa Macdonald as a director on 9 April 2020
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