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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14 Aug 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 10 June 2024
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30 Dec 2023 |
AD01 |
Registered office address changed from Business Innovation Centre Harry Weston Road Coventry CV3 2TX to 2nd Floor 39 Bore Street Lichfield Staffordshire WS13 6LZ on 30 December 2023
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30 Dec 2023 |
600 |
Appointment of a voluntary liquidator
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30 Dec 2023 |
LIQ10 |
Removal of liquidator by court order
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17 Aug 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 10 June 2023
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31 Jul 2023 |
AD01 |
Registered office address changed from 67 Grosvenor Street Mayfair London W1K 3JN to Business Innovation Centre Harry Weston Road Coventry CV3 2TX on 31 July 2023
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20 Feb 2023 |
AD01 |
Registered office address changed from Elwell Watchorn & Saxton Llp 8 Warren Park Way Enderby Leicester LE19 4SA to 67 Grosvenor Street Mayfair London W1K 3JN on 20 February 2023
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19 Aug 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 10 June 2022
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21 Aug 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 10 June 2021
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18 Dec 2020 |
AD01 |
Registered office address changed from 109 Swan Street Sileby Leicestershire LE12 7NN to 8 Warren Park Way Enderby Leicester LE19 4SA on 18 December 2020
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27 Aug 2020 |
LIQ03 |
Liquidators' statement of receipts and payments to 10 June 2020
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10 Mar 2020 |
AD01 |
Registered office address changed from 2 Axon Commerce Road Lynch Wood Peterborough Cambs PE2 6LR to 109 Swan Street Sileby Leicestershire LE12 7NN on 10 March 2020
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27 Aug 2019 |
LIQ03 |
Liquidators' statement of receipts and payments to 10 June 2019
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23 Aug 2018 |
LIQ03 |
Liquidators' statement of receipts and payments to 10 June 2018
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30 Aug 2017 |
LIQ03 |
Liquidators' statement of receipts and payments to 10 June 2017
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17 Aug 2016 |
4.68 |
Liquidators' statement of receipts and payments to 10 June 2016
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06 Jul 2015 |
AD01 |
Registered office address changed from Squirrels Lodge Frognall, Deeping St. James, Peterborough Cambridgeshire PE6 8RL to 2 Axon Commerce Road Lynch Wood Peterborough Cambs PE2 6LR on 6 July 2015
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03 Jul 2015 |
4.48 |
Notice of Constitution of Liquidation Committee
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03 Jul 2015 |
4.20 |
Statement of affairs with form 4.19
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03 Jul 2015 |
600 |
Appointment of a voluntary liquidator
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03 Jul 2015 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2015-06-11
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18 Jun 2015 |
CH01 |
Director's details changed for Mr Darren Scott Woods on 18 June 2015
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18 Jun 2015 |
CH01 |
Director's details changed for Janette Ann King on 18 June 2015
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18 Jun 2015 |
CH01 |
Director's details changed for Mr Terence Michael King on 18 June 2015
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18 Jun 2015 |
CH01 |
Director's details changed for Josephine Margaret Baxter on 18 June 2015
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