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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09 Jul 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 23 May 2024
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17 Jun 2024 |
600 |
Appointment of a voluntary liquidator
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16 Jun 2024 |
LIQ10 |
Removal of liquidator by court order
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06 Jun 2023 |
600 |
Appointment of a voluntary liquidator
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24 May 2023 |
AM22 |
Notice of move from Administration case to Creditors Voluntary Liquidation
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17 Feb 2023 |
AD01 |
Registered office address changed from 1 Radian Court Knowlhill Milton Keynes MK5 8PJ to 1 Radian Court Milton Keynes Buckinghamshire MK5 8PJ on 17 February 2023
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23 Dec 2022 |
AM10 |
Administrator's progress report
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12 Dec 2022 |
AD01 |
Registered office address changed from C/O Opus Restructuring Llp Fourth Floor Euston House 24 Eversholt Street London NW1 1DB to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 12 December 2022
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07 Jul 2022 |
AM07 |
Result of meeting of creditors
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16 Jun 2022 |
AM03 |
Statement of administrator's proposal
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14 Jun 2022 |
AD01 |
Registered office address changed from Suite 1 Turnford Place Broxbourne Herts EN10 6NH England to C/O Opus Restructuring Llp Fourth Floor Euston House 24 Eversholt Street London NW1 1DB on 14 June 2022
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13 Jun 2022 |
AM01 |
Appointment of an administrator
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31 Mar 2022 |
TM02 |
Termination of appointment of Jennifer Ann Jones as a secretary on 31 March 2022
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17 Jun 2021 |
CS01 |
Confirmation statement made on 30 May 2021 with no updates
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22 Apr 2021 |
PSC07 |
Cessation of James William Humphreys as a person with significant control on 8 January 2021
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10 Feb 2021 |
AD01 |
Registered office address changed from 300 Southbury Road Enfield Middlesex EN1 1TS to Suite 1 Turnford Place Broxbourne Herts EN10 6NH on 10 February 2021
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10 Feb 2021 |
MR04 |
Satisfaction of charge 028099210002 in full
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22 Dec 2020 |
AA01 |
Previous accounting period shortened from 30 December 2019 to 29 December 2019
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10 Dec 2020 |
TM01 |
Termination of appointment of David John Ratledge as a director on 4 December 2020
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23 Nov 2020 |
TM01 |
Termination of appointment of Lee David Middleton as a director on 20 November 2020
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11 Jun 2020 |
CS01 |
Confirmation statement made on 30 May 2020 with no updates
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06 Jan 2020 |
AA |
Full accounts made up to 31 December 2018
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14 Jun 2019 |
CS01 |
Confirmation statement made on 30 May 2019 with no updates
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03 Oct 2018 |
AP03 |
Appointment of Miss Jennifer Ann Jones as a secretary on 6 June 2018
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02 Oct 2018 |
AA |
Full accounts made up to 31 December 2017
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