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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22 Mar 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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22 Dec 2022 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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05 Jan 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 22 October 2021
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28 Jan 2021 |
LIQ10 |
Removal of liquidator by court order
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08 Dec 2020 |
LIQ03 |
Liquidators' statement of receipts and payments to 22 October 2020
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04 Nov 2019 |
AD01 |
Registered office address changed from Rosewood Simon Burn Avenue Penkhull Stoke on Trent Staffordshire ST4 5JR United Kingdom to 570-572 Etruria Road Newcastle Staffs ST5 0SU on 4 November 2019
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02 Nov 2019 |
LIQ02 |
Statement of affairs
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02 Nov 2019 |
600 |
Appointment of a voluntary liquidator
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02 Nov 2019 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2019-10-23
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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07 Jun 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-06-06
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17 May 2019 |
TM02 |
Termination of appointment of Suzanne Walley as a secretary on 15 May 2019
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21 Mar 2019 |
CS01 |
Confirmation statement made on 18 March 2019 with updates
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29 Nov 2018 |
PSC01 |
Notification of Daniel Mark Jellyman as a person with significant control on 18 September 2018
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29 Nov 2018 |
PSC04 |
Change of details for Mr Nicholas Mark Jellyman as a person with significant control on 18 September 2018
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17 Oct 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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18 Sep 2018 |
SH01 |
Statement of capital following an allotment of shares on 18 September 2018
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31 Aug 2018 |
CH01 |
Director's details changed for Mr Nicholas Mark Jellyman on 28 August 2018
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29 Aug 2018 |
PSC04 |
Change of details for Mr Nicholas Mark Jellyman as a person with significant control on 28 August 2018
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29 Aug 2018 |
AD01 |
Registered office address changed from 5a King Street Newcastle Under Lyme Staffordshire ST5 1EH to Rosewood Simon Burn Avenue Penkhull Stoke on Trent Staffordshire ST4 5JR on 29 August 2018
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30 Apr 2018 |
AA01 |
Previous accounting period extended from 31 July 2017 to 31 January 2018
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21 Mar 2018 |
CS01 |
Confirmation statement made on 18 March 2018 with updates
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31 May 2017 |
AA |
Total exemption small company accounts made up to 31 July 2016
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25 Apr 2017 |
CS01 |
Confirmation statement made on 18 March 2017 with updates
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27 Apr 2016 |
AA |
Total exemption small company accounts made up to 31 July 2015
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