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 Jul 2024 |
TM01 |
Termination of appointment of Bryn Richard Thomas as a director on 28 June 2024
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01 Jul 2024 |
AP01 |
Appointment of Mr Luis Pedro Da Silva Marques Fazendeiro as a director on 28 June 2024
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25 May 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 30 March 2024
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11 May 2024 |
LIQ10 |
Removal of liquidator by court order
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11 May 2024 |
600 |
Appointment of a voluntary liquidator
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05 Sep 2023 |
AD01 |
Registered office address changed from 9th Floor 3 Hardman Street Manchester M3 3HF to Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB on 5 September 2023
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01 Sep 2023 |
AP01 |
Appointment of Mr Bryn Richard Thomas as a director on 31 August 2023
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01 Sep 2023 |
TM01 |
Termination of appointment of James Daniel Weston as a director on 31 August 2023
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12 Jun 2023 |
AD02 |
Register inspection address has been changed from Pinley House 2 Sunbeam Way Coventry CV3 1nd England to Pinley House 2 Sunbeam Way Coventry West Midlands CV3 1nd
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02 May 2023 |
CS01 |
Confirmation statement made on 27 March 2023 with updates
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17 Apr 2023 |
AD01 |
Registered office address changed from Pinley House 2 Sunbeam Way Coventry CV3 1nd England to 9th Floor 3 Hardman Street Manchester M3 3HF on 17 April 2023
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17 Apr 2023 |
LIQ01 |
Declaration of solvency
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17 Apr 2023 |
600 |
Appointment of a voluntary liquidator
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15 Apr 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-03-31
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17 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 February 2023
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02 Nov 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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01 Nov 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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08 Apr 2022 |
CS01 |
Confirmation statement made on 27 March 2022 with no updates
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24 Sep 2021 |
AA01 |
Previous accounting period extended from 31 December 2020 to 31 March 2021
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04 May 2021 |
TM01 |
Termination of appointment of Simon David Lawrence as a director on 30 April 2021
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14 Apr 2021 |
MR04 |
Satisfaction of charge 5 in full
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14 Apr 2021 |
MR04 |
Satisfaction of charge 024811180007 in full
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14 Apr 2021 |
MR04 |
Satisfaction of charge 6 in full
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14 Apr 2021 |
MR04 |
Satisfaction of charge 2 in full
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30 Mar 2021 |
CS01 |
Confirmation statement made on 27 March 2021 with no updates
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