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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15 Nov 2024 |
LIQ10 |
Removal of liquidator by court order
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14 Mar 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 9 January 2024
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20 Jun 2023 |
AD01 |
Registered office address changed from 2 Sovereign Quay Havannah Street Cardiff CF10 5SF to Menzies Llp 5th Floor, Hodge House 114-116 st Mary Street Cardiff CF10 1DY on 20 June 2023
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16 Mar 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 9 January 2023
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16 Mar 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 9 January 2022
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04 Mar 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 9 January 2021
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16 Jan 2020 |
600 |
Appointment of a voluntary liquidator
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10 Jan 2020 |
AM22 |
Notice of move from Administration case to Creditors Voluntary Liquidation
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07 Sep 2019 |
AM10 |
Administrator's progress report
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05 Jun 2019 |
COM1 |
Establishment of creditors or liquidation committee
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26 Feb 2019 |
AM03 |
Statement of administrator's proposal
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22 Feb 2019 |
AD01 |
Registered office address changed from St Andrew's House West Street Woking Surrey GU21 6EB to 2 Sovereign Quay Havannah Street Cardiff CF10 5SF on 22 February 2019
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21 Feb 2019 |
AM01 |
Appointment of an administrator
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04 Jan 2019 |
CS01 |
Confirmation statement made on 31 December 2018 with no updates
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09 Oct 2018 |
AP03 |
Appointment of Mrs Susan Taylor as a secretary on 26 September 2018
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20 Feb 2018 |
AA |
Full accounts made up to 2 July 2017
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03 Jan 2018 |
CS01 |
Confirmation statement made on 31 December 2017 with no updates
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02 Jan 2018 |
PSC07 |
Cessation of Ian David Lamb as a person with significant control on 3 September 2017
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27 Nov 2017 |
CH01 |
Director's details changed for Mr David Kearle on 27 November 2017
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27 Nov 2017 |
CH01 |
Director's details changed for Mr John Catlow on 27 November 2017
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27 Nov 2017 |
CH01 |
Director's details changed for Mr Christopher James Breckon on 27 November 2017
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11 Sep 2017 |
TM01 |
Termination of appointment of Ian David Lamb as a director on 4 September 2017
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12 Jul 2017 |
MR01 |
Registration of charge 019890910001, created on 6 July 2017
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03 Jan 2017 |
CS01 |
Confirmation statement made on 31 December 2016 with updates
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19 Dec 2016 |
AA |
Full accounts made up to 26 June 2016
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