Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
30 Oct 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 24 August 2024
|
|
|
30 Oct 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 24 August 2023
|
|
|
17 Jul 2023 |
AD01 |
Registered office address changed from 62 Castle Street Liverpool Merseyside L2 7LQ to Opus Restructuring Llp 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 17 July 2023
|
|
|
28 Mar 2023 |
600 |
Appointment of a voluntary liquidator
|
|
|
28 Mar 2023 |
LIQ10 |
Removal of liquidator by court order
|
|
|
31 Oct 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 24 August 2022
|
|
|
15 Sep 2022 |
AD01 |
Registered office address changed from C/O Opus Restructuring Llp 20 Chapel Street Liverpool Merseyside L3 9AG to 62 Castle Street Liverpool Merseyside L2 7LQ on 15 September 2022
|
|
|
20 Sep 2021 |
AD01 |
Registered office address changed from 230 Brompton Road London SW3 2BB England to 20 Chapel Street Liverpool Merseyside L3 9AG on 20 September 2021
|
|
|
16 Sep 2021 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
|
|
|
16 Sep 2021 |
LIQ02 |
Statement of affairs
|
|
|
16 Sep 2021 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
|
|
|
08 Sep 2021 |
600 |
Appointment of a voluntary liquidator
|
|
|
08 Sep 2021 |
RESOLUTIONS |
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2021-08-25
|
|
|
06 Aug 2020 |
CS01 |
Confirmation statement made on 2 August 2020 with no updates
|
|
|
19 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
28 Nov 2019 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2019-11-26
|
|
|
24 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
19 Sep 2019 |
CS01 |
Confirmation statement made on 2 August 2019 with updates
|
|
|
07 Mar 2019 |
AP01 |
Appointment of Ms Nadia Musbah Elhosh as a director on 26 February 2019
|
|
|
06 Mar 2019 |
TM01 |
Termination of appointment of Matthew Roberts as a director on 26 February 2019
|
|
|
06 Mar 2019 |
TM01 |
Termination of appointment of Jonathan Paul Roberts as a director on 26 February 2019
|
|
|
06 Mar 2019 |
PSC02 |
Notification of Be4 Holdings Ltd as a person with significant control on 26 February 2019
|
|
|
06 Mar 2019 |
PSC07 |
Cessation of Matt Roberts Holdings Limited as a person with significant control on 26 February 2019
|
|
|
06 Mar 2019 |
AP01 |
Appointment of Mr James Michael Joseph Dunn as a director on 26 February 2019
|
|
|
06 Mar 2019 |
AD01 |
Registered office address changed from 3rd Floor 24 Old Bond Street London W1S 4AP England to 230 Brompton Road London SW3 2BB on 6 March 2019
|
|