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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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 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ to Suite 500 Unit 2a 94 Wycliffe Road Northampton NN1 5JF on 28 June 2024
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10 Feb 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 6 December 2023
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15 Feb 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 6 December 2022
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13 Jan 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 6 December 2021
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19 Dec 2020 |
AD01 |
Registered office address changed from Belmont House Station Way Crawley West Sussex RH10 1JA England to 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ on 19 December 2020
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18 Dec 2020 |
600 |
Appointment of a voluntary liquidator
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18 Dec 2020 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2020-12-07
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18 Dec 2020 |
LIQ01 |
Declaration of solvency
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02 Dec 2020 |
MR04 |
Satisfaction of charge 011443290008 in full
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01 Dec 2020 |
TM01 |
Termination of appointment of Simon Andrew Linge as a director on 1 December 2020
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06 Jul 2020 |
CS01 |
Confirmation statement made on 4 July 2020 with no updates
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22 Jan 2020 |
AA |
Full accounts made up to 31 March 2019
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04 Jul 2019 |
CS01 |
Confirmation statement made on 4 July 2019 with no updates
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09 May 2019 |
AP01 |
Appointment of Mr Sonosuke Ishii as a director on 1 May 2019
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09 May 2019 |
AP01 |
Appointment of Mr Simon Andrew Linge as a director on 1 May 2019
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09 May 2019 |
TM01 |
Termination of appointment of Shigeru Murasugi as a director on 1 May 2019
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08 May 2019 |
TM01 |
Termination of appointment of Steven Perry as a director on 1 May 2019
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08 May 2019 |
PSC05 |
Change of details for Bradken Ltd as a person with significant control on 21 September 2018
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08 May 2019 |
AP03 |
Appointment of Mr Tetsuya Kitagawa as a secretary on 1 May 2019
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08 May 2019 |
TM02 |
Termination of appointment of Steven Perry as a secretary on 1 May 2019
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02 Jan 2019 |
AA |
Full accounts made up to 31 March 2018
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10 Aug 2018 |
CS01 |
Confirmation statement made on 4 July 2018 with no updates
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24 Jul 2018 |
MR01 |
Registration of charge 011443290008, created on 23 July 2018
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25 Apr 2018 |
AA |
Full accounts made up to 30 June 2017
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