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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16 Sep 2024 |
AD02 |
Register inspection address has been changed to Lancaster House Centurion Way Leyland PR26 6TX
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10 Jan 2024 |
AD01 |
Registered office address changed from Lancaster House, Centurion Way Leyland Lancashire PR26 6TX United Kingdom to C/O Grant Thornton Uk Llp 30 Finsbury Square London EC2A 1AG on 10 January 2024
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10 Jan 2024 |
LIQ01 |
Declaration of solvency
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10 Jan 2024 |
600 |
Appointment of a voluntary liquidator
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10 Jan 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-12-28
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28 Dec 2023 |
AA01 |
Previous accounting period extended from 31 March 2023 to 30 September 2023
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13 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2023
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28 Sep 2023 |
CH01 |
Director's details changed for John Constantine Bevan on 28 September 2023
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26 Sep 2023 |
CH01 |
Director's details changed for Mrs Ailsa Elizabeth Pollard on 26 September 2023
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26 Sep 2023 |
CH01 |
Director's details changed for John Constantine Bevan on 26 September 2023
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30 Aug 2023 |
AP01 |
Appointment of John Constantine Bevan as a director on 21 August 2023
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03 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with no updates
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31 Jan 2023 |
TM01 |
Termination of appointment of Andrew James Morris as a director on 31 January 2023
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08 Nov 2022 |
AA |
Full accounts made up to 31 March 2022
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13 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with no updates
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06 Dec 2021 |
AA |
Full accounts made up to 31 March 2021
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09 Nov 2021 |
TM01 |
Termination of appointment of Lisa Michelle Mcauley as a director on 27 October 2021
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09 Nov 2021 |
AP01 |
Appointment of Mrs Ailsa Elizabeth Pollard as a director on 27 October 2021
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20 Sep 2021 |
AD01 |
Registered office address changed from Glendale House Glendale Business Park Glendale Avenue Sandycroft Deeside CH5 2DL to Lancaster House, Centurion Way Leyland Lancashire PR26 6TX on 20 September 2021
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03 Jun 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with no updates
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08 Apr 2021 |
AA |
Full accounts made up to 31 March 2020
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17 May 2020 |
TM02 |
Termination of appointment of Ryan James Cooke as a secretary on 14 May 2020
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02 Apr 2020 |
CS01 |
Confirmation statement made on 31 March 2020 with updates
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04 Jan 2020 |
AA |
Full accounts made up to 31 March 2019
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31 Oct 2019 |
PSC05 |
Change of details for Dnata Travel Holdings Uk Limited as a person with significant control on 31 May 2019
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