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 Jul 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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04 Apr 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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30 Dec 2023 |
AD01 |
Registered office address changed from 2nd Floor 39 Bore Street Lichfield Staffordshire WS13 6LZ to 2nd Floor 39 Bore Street Lichfield Staffordshire WS13 6LZ on 30 December 2023
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30 Dec 2023 |
LIQ10 |
Removal of liquidator by court order
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30 Dec 2023 |
600 |
Appointment of a voluntary liquidator
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21 Dec 2023 |
AD01 |
Registered office address changed from Business Innovation Centre Harry Weston Road Coventry CV3 2TX to 2nd Floor 39 Bore Street Lichfield Staffordshire WS13 6LZ on 21 December 2023
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19 Dec 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 14 March 2023
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31 Jul 2023 |
AD01 |
Registered office address changed from 67 Grosvenor Street Mayfair London W1K 3JN to Business Innovation Centre Harry Weston Road Coventry CV3 2TX on 31 July 2023
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18 Feb 2023 |
AD01 |
Registered office address changed from C/O Elwell Watchorn & Saxton Llp 8 Warren Park Way Enderby Leicester LE19 4SA to 67 Grosvenor Street Mayfair London W1K 3JN on 18 February 2023
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20 Jun 2022 |
LIQ06 |
Resignation of a liquidator
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18 May 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 14 March 2022
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21 May 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 14 March 2021
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30 Dec 2020 |
AD01 |
Registered office address changed from 109 Swan Street Sileby Leicestershire LE12 7NN to C/O Elwell Watchorn & Saxton Llp 8 Warren Park Way Enderby Leicester LE19 4SA on 30 December 2020
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27 May 2020 |
LIQ03 |
Liquidators' statement of receipts and payments to 14 March 2020
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11 Mar 2020 |
AD01 |
Registered office address changed from 2 Axon Commerce Road Lynch Wood Peterborough PE2 6LR to 109 Swan Street Sileby Leicestershire LE12 7NN on 11 March 2020
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06 Jun 2019 |
LIQ03 |
Liquidators' statement of receipts and payments to 14 March 2019
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29 May 2018 |
LIQ03 |
Liquidators' statement of receipts and payments to 14 March 2018
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25 May 2017 |
4.68 |
Liquidators' statement of receipts and payments to 14 March 2017
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20 Apr 2016 |
600 |
Appointment of a voluntary liquidator
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13 Apr 2016 |
4.48 |
Notice of Constitution of Liquidation Committee
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31 Mar 2016 |
AD01 |
Registered office address changed from Station House Midland Drive Sutton Coldfield West Midlands B72 1TU to 2 Axon Commerce Road Lynch Wood Peterborough PE2 6LR on 31 March 2016
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30 Mar 2016 |
4.20 |
Statement of affairs with form 4.19
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30 Mar 2016 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2016-03-15
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03 Mar 2016 |
AD01 |
Registered office address changed from Spear House Cobbett Road, Zone 1 Burntwood Business Park Burntwood Staffordshire WS7 3GL England to Station House Midland Drive Sutton Coldfield West Midlands B72 1TU on 3 March 2016
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23 Feb 2016 |
MR04 |
Satisfaction of charge 1 in full
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