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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16 Sep 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 8 July 2024
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09 Sep 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 8 July 2023
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07 Sep 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 8 July 2022
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18 Aug 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 8 July 2021
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22 Feb 2021 |
AD01 |
Registered office address changed from 81 Station Road Marlow Buckinghamshire SL7 1NS to 2nd Floor Arcadia House 15 Forlease Road Maidenhead SL6 1RX on 22 February 2021
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21 Sep 2020 |
LIQ03 |
Liquidators' statement of receipts and payments to 8 July 2020
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06 Sep 2019 |
LIQ03 |
Liquidators' statement of receipts and payments to 8 July 2019
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06 Dec 2018 |
MR04 |
Satisfaction of charge 11 in full
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19 Nov 2018 |
RM01 |
Appointment of receiver or manager
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13 Nov 2018 |
MR04 |
Satisfaction of charge 029005720014 in full
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10 Aug 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
That the company be wound up voluntarily 09/07/2018
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31 Jul 2018 |
AD01 |
Registered office address changed from Nile Street Nile Street Huddersfield HD1 3LP England to 81 Station Road Marlow Buckinghamshire SL7 1NS on 31 July 2018
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27 Jul 2018 |
600 |
Appointment of a voluntary liquidator
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27 Jul 2018 |
LIQ01 |
Declaration of solvency
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06 Jul 2018 |
MR01 |
Registration of charge 029005720015, created on 18 June 2018
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06 Jul 2018 |
MR01 |
Registration of charge 029005720016, created on 18 June 2018
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24 Jan 2018 |
CS01 |
Confirmation statement made on 21 November 2017 with no updates
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01 Sep 2017 |
MR01 |
Registration of charge 029005720014, created on 31 August 2017
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22 Feb 2017 |
MR01 |
Registration of charge 029005720013, created on 16 February 2017
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22 Feb 2017 |
MR01 |
Registration of charge 029005720012, created on 16 February 2017
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10 Feb 2017 |
MR04 |
Satisfaction of charge 6 in full
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10 Feb 2017 |
MR04 |
Satisfaction of charge 8 in full
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15 Dec 2016 |
CS01 |
Confirmation statement made on 21 November 2016 with updates
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01 Nov 2016 |
AA |
Total exemption small company accounts made up to 30 June 2016
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01 Nov 2016 |
SH01 |
Statement of capital following an allotment of shares on 27 June 2016
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