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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20 Sep 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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20 Jun 2023 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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17 Jun 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 14 April 2022
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21 Jun 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 14 April 2021
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22 Jun 2020 |
LIQ03 |
Liquidators' statement of receipts and payments to 14 April 2020
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28 May 2019 |
LIQ01 |
Declaration of solvency
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08 May 2019 |
AD01 |
Registered office address changed from The Forbury Kimbolton Leominster Herefordshire HR6 0EP United Kingdom to Resolve Advisory Limited 22 York Buildings John Adam Street London WC2N 6JU on 8 May 2019
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07 May 2019 |
600 |
Appointment of a voluntary liquidator
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07 May 2019 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2019-04-15
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15 Apr 2019 |
MR04 |
Satisfaction of charge 15 in full
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15 Apr 2019 |
MR04 |
Satisfaction of charge 034667080016 in full
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28 Jan 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 28 January 2019
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23 Jan 2019 |
CS01 |
Confirmation statement made on 17 November 2018 with no updates
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23 Jan 2019 |
PSC01 |
Notification of Caroline Jane Prow as a person with significant control on 6 April 2016
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23 Jan 2019 |
PSC01 |
Notification of Michael David Nudd as a person with significant control on 6 April 2016
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23 Jan 2019 |
PSC01 |
Notification of Oliver James Norman as a person with significant control on 6 April 2016
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23 Jan 2019 |
PSC01 |
Notification of Nicholas David Moss as a person with significant control on 6 April 2016
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23 Jan 2019 |
PSC01 |
Notification of Dustyn Molver as a person with significant control on 6 April 2016
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23 Jan 2019 |
PSC01 |
Notification of Jeremy Mark Evans as a person with significant control on 6 April 2016
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23 Jan 2019 |
PSC01 |
Notification of Sheila Margaret Dean as a person with significant control on 6 April 2016
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23 Jan 2019 |
PSC01 |
Notification of Marcel Robert Cariou as a person with significant control on 6 April 2016
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10 Dec 2018 |
AD01 |
Registered office address changed from 590 Green Lanes London N13 5RY to The Forbury Kimbolton Leominster Herefordshire HR6 0EP on 10 December 2018
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07 Dec 2018 |
TM01 |
Termination of appointment of Roman Danaev as a director on 7 December 2018
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05 Dec 2018 |
AP01 |
Appointment of Mr Julian Philip Palmer as a director on 1 December 2018
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29 Aug 2018 |
AA |
Accounts for a small company made up to 30 November 2017
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