Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
18 Nov 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 21 October 2024
|
|
|
23 Jul 2024 |
LIQ10 |
Removal of liquidator by court order
|
|
|
23 Jul 2024 |
600 |
Appointment of a voluntary liquidator
|
|
|
10 Dec 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 21 October 2023
|
|
|
08 Apr 2023 |
TM01 |
Termination of appointment of James Robert Stevenson as a director on 27 January 2023
|
|
|
12 Dec 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 21 October 2022
|
|
|
21 Apr 2022 |
CS01 |
Confirmation statement made on 14 April 2022 with updates
|
|
|
02 Nov 2021 |
RESOLUTIONS |
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2021-10-22
|
|
|
01 Nov 2021 |
AD01 |
Registered office address changed from Units 1-7 Empire Industrial Estate, Brickyard Road Aldridge West Midlands WS9 8XT to 5th Floor, Grove House 248a Marylebone Road London NW1 6BB on 1 November 2021
|
|
|
01 Nov 2021 |
600 |
Appointment of a voluntary liquidator
|
|
|
01 Nov 2021 |
LIQ02 |
Statement of affairs
|
|
|
13 Jul 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-06-30
|
|
|
27 May 2021 |
AA |
Accounts for a small company made up to 30 September 2020
|
|
|
17 May 2021 |
CS01 |
Confirmation statement made on 14 April 2021 with updates
|
|
|
04 May 2021 |
TM01 |
Termination of appointment of Graham Neil Bucktrout as a director on 30 April 2021
|
|
|
26 Mar 2021 |
TM01 |
Termination of appointment of John David Kitchiner as a director on 30 November 2020
|
|
|
26 Mar 2021 |
TM01 |
Termination of appointment of Simon Charles Lousada as a director on 1 September 2020
|
|
|
04 Jan 2021 |
TM01 |
Termination of appointment of Robin Wright as a director on 16 December 2020
|
|
|
06 Nov 2020 |
MR01 |
Registration of charge 021968240007, created on 4 November 2020
|
|
|
25 Sep 2020 |
AP01 |
Appointment of Mr Graham Neil Bucktrout as a director on 23 September 2020
|
|
|
22 Sep 2020 |
AA01 |
Current accounting period extended from 30 March 2020 to 29 September 2020
|
|
|
06 Aug 2020 |
AP01 |
Appointment of Mr Simon Charles Lousada as a director on 7 July 2020
|
|
|
06 Aug 2020 |
AP01 |
Appointment of Mr John Kitchiner as a director on 7 July 2020
|
|
|
06 Aug 2020 |
CH01 |
Director's details changed for Robin Wright on 7 July 2020
|
|
|
06 Aug 2020 |
CH01 |
Director's details changed for James Robert Stevenson on 7 July 2020
|
|