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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02 Nov 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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23 Jul 2024 |
600 |
Appointment of a voluntary liquidator
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23 Jul 2024 |
LIQ10 |
Removal of liquidator by court order
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12 Mar 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 30 January 2024
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27 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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22 Feb 2023 |
AD01 |
Registered office address changed from C/O Curtis, Mallet- Prevost, Colt & Mosle Llp 99 Gresham Street London EC2V 7NG England to 2nd Floor 110 Cannon Street London EC4N 6EU on 22 February 2023
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22 Feb 2023 |
LIQ01 |
Declaration of solvency
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22 Feb 2023 |
600 |
Appointment of a voluntary liquidator
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22 Feb 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-01-31
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24 Jan 2023 |
CS01 |
Confirmation statement made on 24 January 2023 with no updates
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03 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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14 Jul 2022 |
AP01 |
Appointment of Ms Garima Basu as a director on 5 July 2022
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14 Jul 2022 |
TM01 |
Termination of appointment of Dean Allen Turtenwald as a director on 27 May 2022
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16 Feb 2022 |
CS01 |
Confirmation statement made on 24 January 2022 with updates
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23 Dec 2021 |
RP04AP01 |
Second filing for the appointment of Mr Dean Allen Turtenwald as a director
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17 Dec 2021 |
AP01 |
Appointment of Mr Dean Allen Turtenwald as a director on 2 December 2021
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ANNOTATION
Clarification a second filed AP01 was registered on 23/12/21
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17 Dec 2021 |
TM01 |
Termination of appointment of Daniel James Klun as a director on 2 December 2021
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01 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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06 Apr 2021 |
CS01 |
Confirmation statement made on 24 January 2021 with updates
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06 Apr 2021 |
TM01 |
Termination of appointment of Darren Lee Hudson as a director on 19 March 2021
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03 Dec 2020 |
AA |
Audited abridged accounts made up to 31 March 2020
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27 Nov 2020 |
AA01 |
Current accounting period shortened from 31 March 2021 to 31 December 2020
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11 Nov 2020 |
PSC02 |
Notification of British Autogard Limited as a person with significant control on 29 September 2020
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11 Nov 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 11 November 2020
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26 Feb 2020 |
CS01 |
Confirmation statement made on 24 January 2020 with updates
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