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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01 Sep 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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01 Jun 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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09 Sep 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 11 July 2023
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21 Oct 2022 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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23 Jul 2022 |
600 |
Appointment of a voluntary liquidator
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23 Jul 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-07-12
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23 Jul 2022 |
LIQ02 |
Statement of affairs
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20 Jul 2022 |
AD01 |
Registered office address changed from 5-6 Castle Way, Severn Bridge Industrial Estate Portskewett Caldicot Gwent NP26 5YG to 22 Regent Street Nottingham NG1 5BQ on 20 July 2022
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22 Dec 2021 |
CS01 |
Confirmation statement made on 11 December 2021 with updates
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13 Aug 2021 |
AA01 |
Current accounting period extended from 30 September 2021 to 31 December 2021
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09 Aug 2021 |
AA |
Unaudited abridged accounts made up to 30 September 2020
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21 Jul 2021 |
TM01 |
Termination of appointment of Kenneth Michael Benfield as a director on 21 July 2021
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06 May 2021 |
AP01 |
Appointment of Mrs Rebecca Jane Seymour Benfield as a director on 21 January 2021
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14 Mar 2021 |
AP03 |
Appointment of Mrs Rebecca Jane Seymour Benfield as a secretary on 14 March 2021
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09 Feb 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-02-04
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05 Feb 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-02-04
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04 Feb 2021 |
TM01 |
Termination of appointment of Freda Sanders as a director on 21 January 2021
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04 Feb 2021 |
TM02 |
Termination of appointment of Freda Sanders as a secretary on 21 January 2021
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04 Feb 2021 |
PSC07 |
Cessation of Michael Benfield as a person with significant control on 21 January 2021
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04 Feb 2021 |
PSC01 |
Notification of Carl Cheswick Benfield as a person with significant control on 21 January 2021
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11 Dec 2020 |
CS01 |
Confirmation statement made on 11 December 2020 with no updates
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26 Nov 2020 |
CH01 |
Director's details changed for Prof Michael Benfield on 1 November 2020
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18 Nov 2020 |
AP01 |
Appointment of Mr. Carl Cheswick Benfield as a director on 1 November 2020
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16 Sep 2020 |
CS01 |
Confirmation statement made on 16 September 2020 with no updates
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05 Mar 2020 |
AA |
Unaudited abridged accounts made up to 30 September 2019
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