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)
|
|
18 Jan 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
|
|
|
18 Oct 2023 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
|
|
|
22 Jul 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 10 May 2023
|
|
|
11 Jul 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 10 May 2022
|
|
|
02 Oct 2021 |
AD01 |
Registered office address changed from Begbies Traynor (Central) Llp, 5 Prospect House Meridians Cross Ocean Way Southampton SO14 3TJ to Begbies Traynor (Central) Llp 5 Prospect House Meridians Close Ocean Way Southampton SO14 3TJ on 2 October 2021
|
|
|
26 May 2021 |
AD01 |
Registered office address changed from 5-11 Worship Street London EC2A 2BH England to Begbies Traynor (Central) Llp, 5 Prospect House Meridians Cross Ocean Way Southampton SO14 3TJ on 26 May 2021
|
|
|
21 May 2021 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
|
|
|
21 May 2021 |
LIQ02 |
Statement of affairs
|
|
|
21 May 2021 |
600 |
Appointment of a voluntary liquidator
|
|
|
21 May 2021 |
RESOLUTIONS |
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2021-05-11
|
|
|
23 Dec 2020 |
MR01 |
Registration of charge 034107000001, created on 21 December 2020
|
|
|
12 Aug 2020 |
CS01 |
Confirmation statement made on 28 July 2020 with no updates
|
|
|
24 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
|
|
|
31 Jul 2019 |
CS01 |
Confirmation statement made on 28 July 2019 with no updates
|
|
|
20 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
|
|
|
03 Aug 2018 |
CS01 |
Confirmation statement made on 28 July 2018 with no updates
|
|
|
23 May 2018 |
PSC04 |
Change of details for Mr Peter Baker as a person with significant control on 22 May 2018
|
|
|
09 May 2018 |
AD01 |
Registered office address changed from Riverside Fox's Marina, the Strand Wherstead Ipswich Suffolk IP2 8NJ England to 5-11 Worship Street London EC2A 2BH on 9 May 2018
|
|
|
19 Mar 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
|
|
|
11 Jan 2018 |
CH01 |
Director's details changed for Mr Peter Baker on 7 January 2018
|
|
|
11 Jan 2018 |
CH01 |
Director's details changed for Mr David Philip Bull on 7 January 2018
|
|
|
04 Jan 2018 |
AD01 |
Registered office address changed from 47 Lower Brook Street Ipswich Suffolk IP4 1AQ to Riverside Fox's Marina, the Strand Wherstead Ipswich Suffolk IP2 8NJ on 4 January 2018
|
|
|
02 Aug 2017 |
CS01 |
Confirmation statement made on 28 July 2017 with no updates
|
|
|
02 Aug 2017 |
PSC01 |
Notification of David Bull as a person with significant control on 6 April 2016
|
|
|
31 Mar 2017 |
AA |
Total exemption small company accounts made up to 30 June 2016
|
|