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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09 Dec 2022 |
GAZ2 |
Final Gazette dissolved following liquidation
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09 Sep 2022 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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28 Sep 2021 |
AD01 |
Registered office address changed from C/O Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX to C/O Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX on 28 September 2021
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28 Sep 2021 |
AD01 |
Registered office address changed from Lodge Way House Lodge Way Harlestone Road Northampton NN5 7UG to C/O Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX on 28 September 2021
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28 Sep 2021 |
LIQ01 |
Declaration of solvency
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28 Sep 2021 |
600 |
Appointment of a voluntary liquidator
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28 Sep 2021 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2021-09-15
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28 Sep 2021 |
AD02 |
Register inspection address has been changed to Lodge Way House Lodge Way Harlestone Road Northamptonshire NN5 7UG
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14 Sep 2021 |
PSC02 |
Notification of Travis Perkins Financing Company No.3 Limited as a person with significant control on 27 August 2021
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14 Sep 2021 |
PSC07 |
Cessation of B. & G. (Heating & Plumbing) Limited as a person with significant control on 27 August 2021
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30 Apr 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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29 Apr 2021 |
AA |
Accounts for a dormant company made up to 31 December 2019
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13 Apr 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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23 Sep 2020 |
CS01 |
Confirmation statement made on 1 September 2020 with no updates
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22 Sep 2020 |
PSC02 |
Notification of B. & G. (Heating & Plumbing) Limited as a person with significant control on 1 March 2019
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22 Sep 2020 |
PSC07 |
Cessation of Primaflow Limited as a person with significant control on 1 March 2019
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09 Jul 2020 |
MA |
Memorandum and Articles of Association
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09 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Sep 2019 |
CS01 |
Confirmation statement made on 1 September 2019 with updates
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20 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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08 Nov 2018 |
TM01 |
Termination of appointment of Jed Kenrick as a director on 24 October 2018
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13 Sep 2018 |
CS01 |
Confirmation statement made on 1 September 2018 with no updates
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26 Jun 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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13 Mar 2018 |
TM01 |
Termination of appointment of Deborah Grimason as a director on 6 March 2018
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09 Oct 2017 |
CS01 |
Confirmation statement made on 1 September 2017 with updates
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