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)
|
|
25 Jul 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
|
|
|
25 Apr 2023 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
|
|
|
08 Jun 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 27 April 2022
|
|
|
06 May 2021 |
AD01 |
Registered office address changed from The Stables Church Walk Daventry NN11 4BL England to 3rd Floor, the Pinnacle 73 King Street Manchester M2 4NG on 6 May 2021
|
|
|
06 May 2021 |
LIQ01 |
Declaration of solvency
|
|
|
06 May 2021 |
600 |
Appointment of a voluntary liquidator
|
|
|
06 May 2021 |
RESOLUTIONS |
Resolutions
-
LRESSP ‐
Special resolution to wind up on 2021-04-28
|
|
|
25 Feb 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
|
|
|
21 Jan 2021 |
TM02 |
Termination of appointment of Cottons Accountants Llp as a secretary on 11 January 2021
|
|
|
16 Oct 2020 |
CS01 |
Confirmation statement made on 1 October 2020 with no updates
|
|
|
17 Dec 2019 |
AA |
Total exemption full accounts made up to 30 September 2019
|
|
|
17 Oct 2019 |
CS01 |
Confirmation statement made on 1 October 2019 with no updates
|
|
|
14 Oct 2019 |
AP04 |
Appointment of Cottons Accountants Llp as a secretary on 7 October 2019
|
|
|
22 Mar 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
|
|
|
04 Jan 2019 |
AD04 |
Register(s) moved to registered office address The Stables Church Walk Daventry NN11 4BL
|
|
|
04 Jan 2019 |
AD02 |
Register inspection address has been changed from The Old Bakery Blackborough Road Reigate RH2 7BU England to The Stables Church Walk Daventry NN11 4BL
|
|
|
04 Jan 2019 |
AD04 |
Register(s) moved to registered office address The Stables Church Walk Daventry NN11 4BL
|
|
|
04 Jan 2019 |
TM02 |
Termination of appointment of Charles Roderick Spencer Fowler as a secretary on 4 January 2019
|
|
|
04 Jan 2019 |
AD01 |
Registered office address changed from Orchard House Park Lane Reigate Surrey RH2 8JX to The Stables Church Walk Daventry NN11 4BL on 4 January 2019
|
|
|
03 Oct 2018 |
AD02 |
Register inspection address has been changed from C/O Competex Limited Unit C 47 Blackborough Road Reigate Surrey RH2 7BU United Kingdom to The Old Bakery Blackborough Road Reigate RH2 7BU
|
|
|
02 Oct 2018 |
CS01 |
Confirmation statement made on 1 October 2018 with no updates
|
|
|
02 Oct 2018 |
AD03 |
Register(s) moved to registered inspection location C/O Competex Limited Unit C 47 Blackborough Road Reigate Surrey RH2 7BU
|
|
|
02 May 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
|
|
|
06 Oct 2017 |
CS01 |
Confirmation statement made on 1 October 2017 with no updates
|
|
|
04 Jan 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
|
|