Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
05 Mar 2021 |
GAZ2 |
Final Gazette dissolved following liquidation
|
|
|
05 Dec 2020 |
AM23 |
Notice of move from Administration to Dissolution
|
|
|
25 Jun 2020 |
AM10 |
Administrator's progress report
|
|
|
24 Jun 2020 |
AM10 |
Administrator's progress report
|
|
|
11 Jan 2020 |
AM02 |
Statement of affairs with form AM02SOA
|
|
|
02 Jan 2020 |
AM06 |
Notice of deemed approval of proposals
|
|
|
23 Dec 2019 |
AM03 |
Statement of administrator's proposal
|
|
|
02 Dec 2019 |
AD01 |
Registered office address changed from 55 Station Road Beaconsfield Buckinghamshire HP9 1QL to C/O Frp Adviosry Llp 4 Beaconsfield Road St Albans Hertfordshire Al1 3Rdd on 2 December 2019
|
|
|
29 Nov 2019 |
AM01 |
Appointment of an administrator
|
|
|
19 Nov 2019 |
CS01 |
Confirmation statement made on 26 October 2019 with updates
|
|
|
31 Jan 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
|
|
|
06 Dec 2018 |
MR01 |
Registration of charge 015494930004, created on 30 November 2018
|
|
|
30 Nov 2018 |
AA01 |
Current accounting period extended from 31 December 2018 to 30 April 2019
|
|
|
23 Nov 2018 |
CS01 |
Confirmation statement made on 26 October 2018 with no updates
|
|
|
20 Nov 2018 |
AA01 |
Current accounting period shortened from 30 April 2019 to 31 December 2018
|
|
|
05 Oct 2018 |
MR01 |
Registration of charge 015494930003, created on 5 October 2018
|
|
|
15 Aug 2018 |
MR01 |
Registration of charge 015494930002, created on 14 August 2018
|
|
|
06 Feb 2018 |
AA |
Total exemption full accounts made up to 30 April 2017
|
|
|
09 Nov 2017 |
CS01 |
Confirmation statement made on 26 October 2017 with updates
|
|
|
20 Sep 2017 |
PSC09 |
Withdrawal of a person with significant control statement on 20 September 2017
|
|
|
20 Sep 2017 |
PSC09 |
Withdrawal of a person with significant control statement on 20 September 2017
|
|
|
19 Sep 2017 |
PSC01 |
Notification of Michael Edward Roddy as a person with significant control on 6 April 2016
|
|
|
10 Mar 2017 |
CS01 |
Confirmation statement made on 26 October 2016 with updates
|
|
|
03 Mar 2017 |
CH01 |
Director's details changed for Michael Edward Roddy on 24 October 2016
|
|
|
03 Mar 2017 |
CH01 |
Director's details changed for Michael Roddy on 24 October 2016
|
|