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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11 Apr 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 7 February 2024
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13 Jul 2023 |
600 |
Appointment of a voluntary liquidator
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13 Jul 2023 |
LIQ10 |
Removal of liquidator by court order
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24 Feb 2023 |
AD01 |
Registered office address changed from Morpeth Wharf Twelve Quays Birkenhead Wirral CH41 1LF to 1 More London Place London SE1 2AF on 24 February 2023
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24 Feb 2023 |
600 |
Appointment of a voluntary liquidator
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24 Feb 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-02-08
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24 Feb 2023 |
LIQ01 |
Declaration of solvency
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22 Feb 2023 |
AD03 |
Register(s) moved to registered inspection location Howard House Graycar Business Park Barton Under Needwood Burton-on-Trent Staffordshire England DE13 8EN
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22 Feb 2023 |
AD02 |
Register inspection address has been changed to Howard House Graycar Business Park Barton Under Needwood Burton-on-Trent Staffordshire England DE13 8EN
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05 Oct 2022 |
TM01 |
Termination of appointment of Garry John Mowbray as a director on 3 October 2022
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05 Oct 2022 |
TM01 |
Termination of appointment of Timothy Bentley as a director on 3 October 2022
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05 Oct 2022 |
AP01 |
Appointment of Nichola Bramley as a director on 3 October 2022
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01 Aug 2022 |
TM01 |
Termination of appointment of Alexandre Vidal as a director on 1 August 2022
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01 Aug 2022 |
AP01 |
Appointment of Timothy Bentley as a director on 1 August 2022
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01 Aug 2022 |
TM01 |
Termination of appointment of Andrew Derbysire as a director on 1 August 2022
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01 Aug 2022 |
TM01 |
Termination of appointment of William Patrick Costigan as a director on 1 August 2022
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01 Aug 2022 |
TM01 |
Termination of appointment of Simon Richard Charlesworth as a director on 1 August 2022
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25 May 2022 |
AP01 |
Appointment of Mr Garry John Mowbray as a director on 24 May 2022
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25 May 2022 |
PSC05 |
Change of details for Faiveley Transport Sa as a person with significant control on 30 November 2016
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24 May 2022 |
CS01 |
Confirmation statement made on 24 May 2022 with updates
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24 Feb 2022 |
SH19 |
Statement of capital on 24 February 2022
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24 Feb 2022 |
SH20 |
Statement by Directors
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24 Feb 2022 |
CAP-SS |
Solvency Statement dated 23/02/22
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24 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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RES13 ‐
Reduce share prem a/c 23/02/2022
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03 Nov 2021 |
MR04 |
Satisfaction of charge 1 in full
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