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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26 Jul 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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26 Apr 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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17 May 2023 |
AD01 |
Registered office address changed from C/O Penningtons Manches Cooper Llp 11th Floor 45 Church Street Birmingham West Midlands B3 2RT United Kingdom to C/O Clough Corporate Solutions Limited Vicrage Chambers, 9 Park Square Park Square East Leeds West Yorkshire LS1 2LH on 17 May 2023
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12 May 2023 |
AD01 |
Registered office address changed from Matrix House Basing View Basingstoke RG21 4DZ England to C/O Penningtons Manches Cooper Llp 11th Floor 45 Church Street Birmingham West Midlands B3 2RT on 12 May 2023
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11 May 2023 |
LIQ01 |
Declaration of solvency
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11 May 2023 |
600 |
Appointment of a voluntary liquidator
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11 May 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-04-26
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25 Apr 2023 |
CS01 |
Confirmation statement made on 18 April 2023 with updates
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30 Dec 2022 |
SH19 |
Statement of capital on 30 December 2022
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30 Dec 2022 |
CAP-SS |
Solvency Statement dated 22/12/22
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30 Dec 2022 |
SH20 |
Statement by Directors
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30 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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01 Jul 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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25 Apr 2022 |
CS01 |
Confirmation statement made on 18 April 2022 with no updates
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23 Jun 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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04 May 2021 |
AD01 |
Registered office address changed from No.1 Colmore Square Birmingham B4 6AA England to Matrix House Basing View Basingstoke RG21 4DZ on 4 May 2021
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19 Apr 2021 |
CS01 |
Confirmation statement made on 18 April 2021 with no updates
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16 Nov 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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20 Apr 2020 |
CS01 |
Confirmation statement made on 18 April 2020 with no updates
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01 May 2019 |
CS01 |
Confirmation statement made on 18 April 2019 with updates
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16 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Apr 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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03 Apr 2019 |
AD01 |
Registered office address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom to No.1 Colmore Square Birmingham B4 6AA on 3 April 2019
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03 Apr 2019 |
AP01 |
Appointment of Mr John Frederick Coombes as a director on 3 April 2019
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03 Apr 2019 |
TM02 |
Termination of appointment of Julie Anne Kemp as a secretary on 3 April 2019
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