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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25 Oct 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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18 Dec 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 19 October 2023
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16 Jun 2023 |
AD01 |
Registered office address changed from C/O Kay Johnson Gee Corporate Recovery Ltd 1 City Road East Manchester M15 4PN to 100 Barbirolli Square Manchester M2 3BD on 16 June 2023
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16 Dec 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 19 October 2022
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17 Dec 2021 |
MR04 |
Satisfaction of charge 1 in full
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26 Oct 2021 |
AD01 |
Registered office address changed from 701 Stonehouse Park Sperry Way Stonehouse Gloucestershire GL10 3UT United Kingdom to C/O Kay Johnson Gee Corporate Recovery Ltd 1 City Road East Manchester M15 4PN on 26 October 2021
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26 Oct 2021 |
LIQ01 |
Declaration of solvency
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26 Oct 2021 |
600 |
Appointment of a voluntary liquidator
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26 Oct 2021 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2021-10-20
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09 Sep 2021 |
CS01 |
Confirmation statement made on 5 September 2021 with no updates
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03 Aug 2021 |
CH01 |
Director's details changed for Mrs Julie Anne Britton on 3 August 2021
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03 Aug 2021 |
AD01 |
Registered office address changed from Unit E1, Inchbrook Trading Estate Bath Road Woodchester Stroud Gloucestershire GL5 5BZ to 701 Stonehouse Park Sperry Way Stonehouse Gloucestershire GL10 3UT on 3 August 2021
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24 Jun 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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28 Apr 2021 |
TM01 |
Termination of appointment of Robin Lazell Britton as a director on 22 April 2021
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15 Sep 2020 |
CS01 |
Confirmation statement made on 5 September 2020 with updates
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13 Aug 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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26 Sep 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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11 Sep 2019 |
CS01 |
Confirmation statement made on 5 September 2019 with no updates
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05 Sep 2018 |
CS01 |
Confirmation statement made on 5 September 2018 with no updates
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15 Aug 2018 |
CH01 |
Director's details changed for Mrs Julie Anne Britton on 15 August 2018
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15 Aug 2018 |
CH01 |
Director's details changed for Mr Robin Lazell Britton on 15 August 2018
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03 Aug 2018 |
AA |
Total exemption full accounts made up to 28 February 2018
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06 Nov 2017 |
CH01 |
Director's details changed for Mrs Julie Anne Britton on 1 November 2017
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06 Nov 2017 |
CH01 |
Director's details changed for Mr Robin Lazell Britton on 1 November 2017
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06 Sep 2017 |
CS01 |
Confirmation statement made on 5 September 2017 with no updates
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