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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04 Oct 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 6 September 2024
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07 Nov 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 6 September 2023
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12 Oct 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 6 September 2022
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15 Oct 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 6 September 2021
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14 Oct 2021 |
AD01 |
Registered office address changed from Level 12 Thames Tower Station Road Reading RG1 1LX to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on 14 October 2021
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13 Jan 2021 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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04 Jan 2021 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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30 Nov 2020 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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05 Nov 2020 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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30 Sep 2020 |
600 |
Appointment of a voluntary liquidator
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30 Sep 2020 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2020-09-07
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30 Sep 2020 |
LIQ02 |
Statement of affairs
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30 Sep 2020 |
AD01 |
Registered office address changed from Ges Silverstone Drive Gallagher Business Park Coventry CV6 6PA England to Level 12 Thames Tower Station Road Reading RG1 1LX on 30 September 2020
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01 Apr 2020 |
CS01 |
Confirmation statement made on 26 March 2020 with updates
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20 Feb 2020 |
CH01 |
Director's details changed for Ms Ellen Marie Ingersoll on 20 February 2020
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06 Jan 2020 |
AA |
Full accounts made up to 31 December 2018
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14 Nov 2019 |
AD02 |
Register inspection address has been changed to Rsm Central Square 5th Floor, 29 Wellington Street Leeds West Yorkshire LS1 4DL
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04 Nov 2019 |
TM01 |
Termination of appointment of Jason Popp as a director on 20 September 2019
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10 May 2019 |
CS01 |
Confirmation statement made on 26 March 2019 with no updates
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09 Jan 2019 |
AP03 |
Appointment of Mr Michael Stewart as a secretary on 9 January 2019
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09 Jan 2019 |
AD01 |
Registered office address changed from C/O Paul Mckenna Silverstone Drive Gallagher Business Park Coventry CV6 6PA to Ges Silverstone Drive Gallagher Business Park Coventry CV6 6PA on 9 January 2019
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09 Jan 2019 |
AP01 |
Appointment of Mr Jason Popp as a director on 9 January 2019
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09 Jan 2019 |
TM01 |
Termination of appointment of Nicholas John Marshall as a director on 9 January 2019
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09 Jan 2019 |
TM02 |
Termination of appointment of Paul Mckenna as a secretary on 9 January 2019
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08 Oct 2018 |
AA |
Full accounts made up to 31 December 2017
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