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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13 Dec 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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13 Sep 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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11 Jun 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 5 April 2024
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19 Apr 2023 |
600 |
Appointment of a voluntary liquidator
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19 Apr 2023 |
AD01 |
Registered office address changed from Old Barn House High Road Eastcote Pinner Middlesex HA5 2EW to Pearl Assurance House 319 Ballards Lane London N12 8LY on 19 April 2023
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19 Apr 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-04-06
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19 Apr 2023 |
LIQ01 |
Declaration of solvency
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24 Mar 2023 |
CS01 |
Confirmation statement made on 9 March 2023 with no updates
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28 Feb 2023 |
MR04 |
Satisfaction of charge 1 in full
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21 Dec 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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09 Mar 2022 |
CS01 |
Confirmation statement made on 9 March 2022 with no updates
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24 Dec 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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09 Mar 2021 |
CS01 |
Confirmation statement made on 9 March 2021 with updates
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09 Jan 2021 |
AA |
Group of companies' accounts made up to 31 March 2020
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19 Oct 2020 |
PSC02 |
Notification of Lpk Holdings Limited as a person with significant control on 16 October 2020
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19 Oct 2020 |
PSC07 |
Cessation of Vistra Trust Company (Jersey) Limited and Vistra Trustees Limited as a person with significant control on 16 October 2020
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09 Mar 2020 |
CS01 |
Confirmation statement made on 9 March 2020 with updates
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19 Dec 2019 |
AA |
Group of companies' accounts made up to 31 March 2019
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01 Oct 2019 |
SH05 |
Statement of capital on 26 July 2019
Cancellation of treasury shares. Treasury capital:
- GBP 0 on 26 July 2019
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01 Oct 2019 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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10 Sep 2019 |
SH05 |
Statement of capital on 21 June 2019
Cancellation of treasury shares. Treasury capital:
- GBP 0 on 21 June 2019
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27 Aug 2019 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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20 Aug 2019 |
PSC02 |
Notification of Vistra Trust Company (Jersey) Limited and Vistra Trustees Limited as a person with significant control on 26 July 2019
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20 Aug 2019 |
PSC01 |
Notification of Paul Allan Beer as a person with significant control on 26 July 2019
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20 Aug 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 20 August 2019
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