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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22 Jul 2024 |
AD01 |
Registered office address changed from Scandinavia House Refinery Road Parkeston Harwich Essex CO12 4QG England to Victory House Vision Park Chivers Way Histon Cambridge CB24 9ZR on 22 July 2024
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22 Jul 2024 |
LIQ01 |
Declaration of solvency
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22 Jul 2024 |
600 |
Appointment of a voluntary liquidator
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22 Jul 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-07-11
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06 Jun 2024 |
PSC07 |
Cessation of Zedra Governance Limited as a person with significant control on 29 May 2024
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06 Jun 2024 |
AP01 |
Appointment of Mr Gary Maurice Ridsdale as a director on 30 May 2024
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30 May 2024 |
TM01 |
Termination of appointment of Zedra Governance Limited as a director on 29 May 2024
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30 May 2024 |
TM01 |
Termination of appointment of Stephen Peter Wareham as a director on 15 April 2024
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10 Apr 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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19 Mar 2024 |
CS01 |
Confirmation statement made on 19 March 2024 with no updates
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24 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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22 Mar 2023 |
PSC05 |
Change of details for Pitmans Trustees Limited as a person with significant control on 21 March 2023
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22 Mar 2023 |
CH02 |
Director's details changed for Pitmans Trustees Limited on 21 March 2023
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21 Mar 2023 |
CS01 |
Confirmation statement made on 19 March 2023 with updates
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21 Mar 2023 |
PSC07 |
Cessation of Martyn Willetts as a person with significant control on 31 December 2022
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21 Mar 2023 |
PSC07 |
Cessation of Stephen Peter Wareham as a person with significant control on 31 December 2022
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24 Feb 2023 |
PSC02 |
Notification of Dsv Road Holding Limited as a person with significant control on 21 February 2023
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24 Feb 2023 |
PSC07 |
Cessation of Dsv a/S as a person with significant control on 21 February 2023
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03 Feb 2023 |
TM01 |
Termination of appointment of Andrew Robert Bernard as a director on 1 February 2023
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05 Apr 2022 |
AP01 |
Appointment of Mrs Suzanne Dickson as a director on 28 March 2022
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05 Apr 2022 |
TM01 |
Termination of appointment of Gary Maurice Ridsdale as a director on 28 March 2022
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21 Mar 2022 |
CS01 |
Confirmation statement made on 19 March 2022 with no updates
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21 Mar 2022 |
PSC02 |
Notification of Dsv a/S as a person with significant control on 16 August 2021
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21 Mar 2022 |
PSC07 |
Cessation of Hitesh Nathwani as a person with significant control on 21 March 2022
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21 Mar 2022 |
PSC07 |
Cessation of Andrew Robert Bernard as a person with significant control on 21 March 2022
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