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 Jun 2024 |
AD01 |
Registered office address changed from Cedar House Hazell Drive Newport NP10 8FY Wales to Goldfields House 18a Gold Tops Newport South Wales NP20 4PH on 20 June 2024
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20 Jun 2024 |
LIQ02 |
Statement of affairs
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20 Jun 2024 |
600 |
Appointment of a voluntary liquidator
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20 Jun 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-06-11
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11 Apr 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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19 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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19 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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07 Nov 2023 |
AP02 |
Appointment of Stone Bear Capital Limited as a director on 1 November 2023
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17 Jan 2023 |
CS01 |
Confirmation statement made on 30 December 2022 with updates
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09 Jan 2023 |
TM01 |
Termination of appointment of John Murphy as a director on 1 January 2023
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24 Nov 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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12 Jan 2022 |
CS01 |
Confirmation statement made on 30 December 2021 with no updates
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15 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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27 Sep 2021 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 30 December 2020
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01 Mar 2021 |
CS01 |
Confirmation statement made on 30 December 2020 with updates
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12 Aug 2020 |
MR01 |
Registration of charge 039015840002, created on 7 August 2020
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10 Aug 2020 |
AD01 |
Registered office address changed from J.O. Engineering Limited Wonastow Road Indust Monmouth Gwent NP25 5JA to Cedar House Hazell Drive Newport NP10 8FY on 10 August 2020
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10 Aug 2020 |
PSC02 |
Notification of Stone Bear Capital Limited as a person with significant control on 7 August 2020
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10 Aug 2020 |
AP01 |
Appointment of Mr John Murphy as a director on 7 August 2020
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10 Aug 2020 |
AP01 |
Appointment of Mr Andrew Miller as a director on 7 August 2020
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10 Aug 2020 |
TM01 |
Termination of appointment of Denise Marie Loxston as a director on 7 August 2020
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10 Aug 2020 |
TM02 |
Termination of appointment of Denise Marie Loxston as a secretary on 7 August 2020
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10 Aug 2020 |
TM01 |
Termination of appointment of James Oven as a director on 7 August 2020
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10 Aug 2020 |
PSC07 |
Cessation of James Oven as a person with significant control on 7 August 2020
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10 Aug 2020 |
PSC07 |
Cessation of Denise Marie Loxston as a person with significant control on 7 August 2020
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