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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23 Dec 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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23 Sep 2023 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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15 Jul 2023 |
AP01 |
Appointment of Mrs Alison Jane Port as a director on 26 June 2023
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10 Jun 2023 |
TM01 |
Termination of appointment of Ajey Rajan Agarwal as a director on 28 April 2023
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19 Jan 2023 |
AD02 |
Register inspection address has been changed from Crawley House Chester Business Park Chester CH4 9FB to Cawley House Chester Business Park Chester CH4 9FB
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06 Jan 2023 |
AD02 |
Register inspection address has been changed from Cawley House Chester Business Park Chester CH4 9FB United Kingdom to Crawley House Chester Business Park Chester CH4 9FB
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06 Jan 2023 |
AD03 |
Register(s) moved to registered inspection location Cawley House Chester Business Park Chester CH4 9FB
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05 Jan 2023 |
TM02 |
Termination of appointment of Lloyds Secretaries Limited as a secretary on 20 December 2022
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04 Jan 2023 |
AD01 |
Registered office address changed from Trinity Road Halifax West Yorkshire HX1 2RG to 1 More London Place London SE1 2AF on 4 January 2023
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04 Jan 2023 |
600 |
Appointment of a voluntary liquidator
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04 Jan 2023 |
LIQ01 |
Declaration of solvency
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04 Jan 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2022-12-20
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09 Dec 2022 |
TM01 |
Termination of appointment of Iain Thomson Malloch as a director on 8 December 2022
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21 Feb 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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04 Jan 2022 |
CS01 |
Confirmation statement made on 4 January 2022 with no updates
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28 Sep 2021 |
CC04 |
Statement of company's objects
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14 Aug 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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03 Mar 2021 |
AAMD |
Amended accounts for a dormant company made up to 31 December 2019
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03 Mar 2021 |
AAMD |
Amended accounts for a dormant company made up to 31 December 2018
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07 Jan 2021 |
AP01 |
Appointment of Mr Iain Thomson Malloch as a director on 31 December 2020
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05 Jan 2021 |
TM01 |
Termination of appointment of Michael John Probert Jones as a director on 31 December 2020
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04 Jan 2021 |
CS01 |
Confirmation statement made on 4 January 2021 with no updates
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26 Jun 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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13 Jan 2020 |
CS01 |
Confirmation statement made on 4 January 2020 with updates
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06 Nov 2019 |
AD02 |
Register inspection address has been changed from Tower House Charterhall Drive Chester CH88 3AN United Kingdom to Cawley House Chester Business Park Chester CH4 9FB
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