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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01 Nov 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 5 September 2024
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16 Oct 2023 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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11 Oct 2023 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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11 Oct 2023 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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19 Sep 2023 |
AD01 |
Registered office address changed from Units 8/9 Trojan Industrial Park Borough Close Paignton Devon TQ4 7EP to 1 Liverpool Terrace Worthing BN11 1TA on 19 September 2023
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19 Sep 2023 |
LIQ02 |
Statement of affairs
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19 Sep 2023 |
600 |
Appointment of a voluntary liquidator
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19 Sep 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-09-06
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31 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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09 Sep 2022 |
CS01 |
Confirmation statement made on 31 August 2022 with updates
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04 Feb 2022 |
PSC05 |
Change of details for John Ford Holdings Limited as a person with significant control on 8 October 2021
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04 Feb 2022 |
PSC07 |
Cessation of Morgan Lloyd Sipp Trustees Limited as a person with significant control on 8 October 2021
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26 Oct 2021 |
SH02 |
Statement of capital on 8 October 2021
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18 Oct 2021 |
CS01 |
Confirmation statement made on 31 August 2021 with updates
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30 Jul 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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29 Jan 2021 |
AA |
Total exemption full accounts made up to 31 January 2020
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21 Sep 2020 |
CS01 |
Confirmation statement made on 31 August 2020 with updates
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11 Jun 2020 |
CH01 |
Director's details changed for Mr Andrew Day on 11 June 2020
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11 Mar 2020 |
CH01 |
Director's details changed for Mr Duncan John Ford Haddrell on 11 March 2020
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11 Mar 2020 |
CH01 |
Director's details changed for Mr Andrew Day on 11 March 2020
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11 Mar 2020 |
CH03 |
Secretary's details changed for Claire Patricia Bowman on 11 March 2020
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27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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10 Sep 2019 |
CS01 |
Confirmation statement made on 31 August 2019 with no updates
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05 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Authorised share capital of the company 26/02/2018
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Sep 2018 |
CS01 |
Confirmation statement made on 31 August 2018 with updates
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