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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07 Nov 2024 |
AD01 |
Registered office address changed from C/O Penningtons Manches Cooper Llp 11th Floor 45 Church Street Birmingham West Midlands B3 2RT England to Vicarage Chambers 9 Park Square East Leeds West Yorkshire LS1 2LH on 7 November 2024
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28 Oct 2024 |
LIQ01 |
Declaration of solvency
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28 Oct 2024 |
600 |
Appointment of a voluntary liquidator
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28 Oct 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-10-17
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26 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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03 Sep 2024 |
CS01 |
Confirmation statement made on 3 September 2024 with no updates
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11 Sep 2023 |
CS01 |
Confirmation statement made on 3 September 2023 with updates
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25 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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20 Jun 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 31 December 2022
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12 May 2023 |
AD01 |
Registered office address changed from Matrix House Basing View Basingstoke RG21 4DZ England to C/O Penningtons Manches Cooper Llp 11th Floor 45 Church Street Birmingham West Midlands B3 2RT on 12 May 2023
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21 Sep 2022 |
CS01 |
Confirmation statement made on 3 September 2022 with updates
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12 Aug 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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06 Jun 2022 |
TM01 |
Termination of appointment of Leah Franklin as a director on 27 October 2021
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06 Jun 2022 |
TM01 |
Termination of appointment of John Michael Franklin as a director on 27 October 2021
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11 Mar 2022 |
AA01 |
Current accounting period extended from 30 September 2021 to 31 March 2022
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08 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Nov 2021 |
MA |
Memorandum and Articles of Association
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02 Nov 2021 |
AP01 |
Appointment of Mr John Frederick Coombes as a director on 27 October 2021
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02 Nov 2021 |
TM01 |
Termination of appointment of Kerrie Louise Franklin as a director on 27 October 2021
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02 Nov 2021 |
TM01 |
Termination of appointment of Danielle Franklin as a director on 27 October 2021
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02 Nov 2021 |
TM01 |
Termination of appointment of Alfie Franklin as a director on 27 October 2021
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02 Nov 2021 |
TM02 |
Termination of appointment of Kerrie Louise Franklin as a secretary on 27 October 2021
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02 Nov 2021 |
PSC02 |
Notification of Alliance Automotive Uk Limited as a person with significant control on 27 October 2021
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02 Nov 2021 |
PSC07 |
Cessation of Kerrie Louise Franklin as a person with significant control on 27 October 2021
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02 Nov 2021 |
PSC07 |
Cessation of John Michael Franklin as a person with significant control on 27 October 2021
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