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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06 Sep 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 14 July 2024
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19 Sep 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 14 July 2023
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12 Sep 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 14 July 2022
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30 Nov 2021 |
AD01 |
Registered office address changed from C/O Currie Young Ltd, Alexander House Waters Edge Business Park Campbell Road Stoke on Trent ST4 4DB to 10 King Street Newcastle Under Lyme ST5 1EL on 30 November 2021
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13 Sep 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 14 July 2021
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30 Sep 2020 |
LIQ03 |
Liquidators' statement of receipts and payments to 14 July 2020
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27 Aug 2019 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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15 Aug 2019 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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08 Aug 2019 |
MR04 |
Satisfaction of charge 3 in full
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31 Jul 2019 |
AD01 |
Registered office address changed from The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England to C/O Currie Young Ltd, Alexander House Waters Edge Business Park Campbell Road Stoke on Trent ST4 4DB on 31 July 2019
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30 Jul 2019 |
LIQ02 |
Statement of affairs
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30 Jul 2019 |
600 |
Appointment of a voluntary liquidator
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30 Jul 2019 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2019-07-15
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24 May 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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04 Mar 2019 |
CS01 |
Confirmation statement made on 4 March 2019 with updates
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07 Feb 2019 |
PSC07 |
Cessation of Martyn Melvyn Corfield as a person with significant control on 5 March 2017
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07 Feb 2019 |
PSC07 |
Cessation of Martyn Melvyn Corfield as a person with significant control on 30 November 2018
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07 Feb 2019 |
PSC02 |
Notification of Ebblewhite Holdings Limited as a person with significant control on 30 November 2018
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08 Jan 2019 |
SH08 |
Change of share class name or designation
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08 Jan 2019 |
SH08 |
Change of share class name or designation
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08 Jan 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Aug 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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04 May 2018 |
AAMD |
Amended total exemption full accounts made up to 30 November 2016
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05 Mar 2018 |
CS01 |
Confirmation statement made on 5 March 2018 with updates
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05 Mar 2018 |
PSC01 |
Notification of Martyn Melvyn Corfield as a person with significant control on 6 April 2016
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