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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12 Nov 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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12 Aug 2023 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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20 May 2023 |
AD01 |
Registered office address changed from C/O Teneo Financial Advisory Limited 156 Great Charles Street Birmingham B3 3HN to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 20 May 2023
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03 Mar 2023 |
AD02 |
Register inspection address has been changed from 1st Floor, Ash House Littleton Road Ashford TW15 1TZ England to Toshiba Carrier Uk Ltd Elite House Guildford Road Fetcham KT22 9UT
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01 Feb 2023 |
AD03 |
Register(s) moved to registered inspection location 1st Floor, Ash House Littleton Road Ashford TW15 1TZ
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10 Aug 2022 |
AA |
Full accounts made up to 30 November 2021
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08 Aug 2022 |
AD01 |
Registered office address changed from Porsham Close Belliver Industrial Estate Plymouth PL6 7DB United Kingdom to C/O Teneo Financial Advisory Limited 156 Great Charles Street Birmingham B3 3HN on 8 August 2022
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08 Aug 2022 |
LIQ01 |
Declaration of solvency
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08 Aug 2022 |
600 |
Appointment of a voluntary liquidator
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08 Aug 2022 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2022-07-29
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09 May 2022 |
CS01 |
Confirmation statement made on 10 April 2022 with updates
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09 May 2022 |
CH03 |
Secretary's details changed for Simon Boniface on 9 May 2022
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20 Jan 2022 |
MR04 |
Satisfaction of charge 1 in full
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05 Nov 2021 |
SH19 |
Statement of capital on 5 November 2021
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05 Nov 2021 |
SH20 |
Statement by Directors
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05 Nov 2021 |
CAP-SS |
Solvency Statement dated 02/11/21
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05 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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22 Oct 2021 |
TM01 |
Termination of appointment of Andrew Justin Paddock as a director on 14 October 2021
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22 Oct 2021 |
TM01 |
Termination of appointment of Alexandra Elizabeth Gooch as a director on 14 October 2021
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22 Oct 2021 |
TM01 |
Termination of appointment of David Ernest George Dunn as a director on 14 October 2021
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22 Oct 2021 |
AP01 |
Appointment of Mr John Anthony Robinson as a director on 14 October 2021
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22 Oct 2021 |
AP01 |
Appointment of Mr Neil Andrew Vincent Gregor Macgregor as a director on 14 October 2021
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16 Sep 2021 |
TM01 |
Termination of appointment of Simon Ross Harden Mcmullen as a director on 16 August 2021
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14 Sep 2021 |
AAMD |
Amended full accounts made up to 30 November 2020
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01 Sep 2021 |
AP01 |
Appointment of Miss Alexandra Elizabeth Gooch as a director on 16 August 2021
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