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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05 Sep 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 4 July 2024
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23 Nov 2023 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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18 Aug 2023 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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05 Aug 2023 |
LIQ02 |
Statement of affairs
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17 Jul 2023 |
AD01 |
Registered office address changed from Cwg House Gallamore Lane Market Rasen LN8 3HA England to Trusolve Ltd Grove House Meridians Cross Ocean Village Southampton Hampshire SO14 3TJ on 17 July 2023
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17 Jul 2023 |
600 |
Appointment of a voluntary liquidator
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17 Jul 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-07-05
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11 Jul 2023 |
TM01 |
Termination of appointment of Alexander Steedman as a director on 6 July 2023
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11 Jul 2023 |
TM01 |
Termination of appointment of Sam Thompson as a director on 6 July 2023
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09 May 2023 |
AD01 |
Registered office address changed from 52 Linford Street London SW8 4UN to Cwg House Gallamore Lane Market Rasen LN8 3HA on 9 May 2023
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21 Apr 2023 |
MR04 |
Satisfaction of charge 1 in full
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21 Apr 2023 |
MR04 |
Satisfaction of charge 2 in full
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21 Apr 2023 |
MR04 |
Satisfaction of charge 3 in full
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15 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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26 Jul 2022 |
CS01 |
Confirmation statement made on 19 July 2022 with no updates
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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20 Jul 2021 |
CS01 |
Confirmation statement made on 19 July 2021 with no updates
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27 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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05 Aug 2020 |
CS01 |
Confirmation statement made on 19 July 2020 with updates
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03 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 24 February 2020
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03 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 24 February 2020
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03 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 24 February 2020
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03 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 24 February 2020
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03 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 24 February 2020
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03 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 24 February 2020
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