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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28 Aug 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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28 May 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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07 Nov 2023 |
AD01 |
Registered office address changed from C/O Absolute Recovery Limited,Unit 2 Railway Court Ten Pound Walk Doncaster DN2 4HT to Office 9 Stonecross House Doncaster Road Kirk Sandall Doncaster DN3 1QS on 7 November 2023
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19 Jul 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 24 May 2023
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19 Jul 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 24 May 2022
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08 Jun 2021 |
AD01 |
Registered office address changed from 29 Harcourt Street London W1H 4HS England to C/O Absolute Recovery Limited,Unit 2 Railway Court Ten Pound Walk Doncaster DN2 4HT on 8 June 2021
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08 Jun 2021 |
LIQ02 |
Statement of affairs
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08 Jun 2021 |
600 |
Appointment of a voluntary liquidator
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08 Jun 2021 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2021-05-25
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01 Mar 2021 |
AA |
Unaudited abridged accounts made up to 30 November 2019
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12 Feb 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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11 Feb 2021 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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26 Jan 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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15 Apr 2020 |
CS01 |
Confirmation statement made on 27 February 2020 with no updates
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14 Apr 2020 |
PSC01 |
Notification of Edwina Sally Morrison as a person with significant control on 6 April 2020
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14 Apr 2020 |
PSC07 |
Cessation of Hamish Mckay Morrison as a person with significant control on 5 February 2020
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06 Apr 2020 |
TM01 |
Termination of appointment of Hamish Mckay Morrison as a director on 5 February 2020
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21 Oct 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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05 Mar 2019 |
CS01 |
Confirmation statement made on 27 February 2019 with no updates
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05 Sep 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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01 Mar 2018 |
CS01 |
Confirmation statement made on 27 February 2018 with updates
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04 Sep 2017 |
AA |
Total exemption small company accounts made up to 30 November 2016
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10 May 2017 |
AD01 |
Registered office address changed from , the Workshop Straight Hill, Wingmore Elham, Canterbury, Kent, CT4 6LT to 29 Harcourt Street London W1H 4HS on 10 May 2017
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17 Mar 2017 |
CS01 |
Confirmation statement made on 27 February 2017 with updates
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02 Feb 2017 |
TM02 |
Termination of appointment of Susan Wetenhall as a secretary on 27 January 2017
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