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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06 Sep 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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06 Jun 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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10 May 2023 |
AD01 |
Registered office address changed from Unit 2 Drove Road Industrial Estate Drove Road Gamlingay Bedfordshire SG19 2HX United Kingdom to C/O Begbies Traynor Central Llp Units 1-3 Hilltop Business Park Devizes Road Salisbury SP3 4UF on 10 May 2023
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25 Apr 2023 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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24 Apr 2023 |
LIQ02 |
Statement of affairs
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24 Apr 2023 |
600 |
Appointment of a voluntary liquidator
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24 Apr 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-04-06
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29 Nov 2022 |
CS01 |
Confirmation statement made on 29 November 2022 with updates
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02 Nov 2022 |
AD01 |
Registered office address changed from 3 Acorn Business Centre Northarbour Road Cosham Portsmouth Hampshire PO6 3th United Kingdom to Unit 2 Drove Road Industrial Estate Drove Road Gamlingay Bedfordshire SG19 2HX on 2 November 2022
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31 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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31 Oct 2022 |
AD01 |
Registered office address changed from First Floor 2 Woburn Court Railton Road Kempston Bedford Bedfordshire MK42 7PN England to 3 Acorn Business Centre Northarbour Road Cosham Portsmouth Hampshire PO6 3th on 31 October 2022
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01 Sep 2022 |
MR04 |
Satisfaction of charge 046377130002 in full
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25 Aug 2022 |
MR01 |
Registration of charge 046377130003, created on 23 August 2022
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13 Mar 2022 |
CS01 |
Confirmation statement made on 15 January 2022 with updates
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17 Jan 2022 |
TM01 |
Termination of appointment of Lee Michael Pyke as a director on 14 January 2022
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22 Dec 2021 |
PSC02 |
Notification of Banyan Haulage Limited as a person with significant control on 21 December 2021
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22 Dec 2021 |
PSC07 |
Cessation of Lee Michael Pyke as a person with significant control on 21 December 2021
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22 Dec 2021 |
PSC07 |
Cessation of Lousada Plc as a person with significant control on 21 December 2021
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22 Dec 2021 |
AP01 |
Appointment of Mr Dhaval Pravin Shah as a director on 21 December 2021
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21 Dec 2021 |
MR01 |
Registration of charge 046377130002, created on 21 December 2021
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13 Dec 2021 |
MR04 |
Satisfaction of charge 046377130001 in full
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10 Jun 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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20 Jan 2021 |
CS01 |
Confirmation statement made on 15 January 2021 with updates
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23 Oct 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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15 Jan 2020 |
CS01 |
Confirmation statement made on 15 January 2020 with updates
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