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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03 Jul 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 5 May 2024
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27 Jun 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 5 May 2023
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09 Mar 2023 |
AD01 |
Registered office address changed from Wilkin Chapman Business Solutions Limited Cartergate House 26 Chantry Lane Grimsby North East Lincolnshire DN31 2LJ to Cartergate House 26 Chantry Lane Grimsby North East Lincolnshire DN31 2LJ on 9 March 2023
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03 Aug 2022 |
LIQ10 |
Removal of liquidator by court order
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06 Jul 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 5 May 2022
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05 Jan 2022 |
AD01 |
Registered office address changed from C/O Wilkin Chapman Business Solutions Limited 1st Floor Consort House Waterdale Doncaster DN1 3HR to Wilkin Chapman Business Solutions Limited Cartergate House 26 Chantry Lane Grimsby North East Lincolnshire DN31 2LJ on 5 January 2022
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06 Aug 2021 |
MR04 |
Satisfaction of charge 046842230006 in full
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09 Jul 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 5 May 2021
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04 Jun 2021 |
LIQ10 |
Removal of liquidator by court order
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04 Jun 2021 |
600 |
Appointment of a voluntary liquidator
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05 Sep 2020 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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26 May 2020 |
COM1 |
Establishment of creditors or liquidation committee
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19 May 2020 |
LIQ02 |
Statement of affairs
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19 May 2020 |
600 |
Appointment of a voluntary liquidator
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19 May 2020 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2020-05-06
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13 May 2020 |
AD01 |
Registered office address changed from 57 Barkby Road Queniborough Leicester LE7 3FE to C/O Wilkin Chapman Business Solutions Limited 1st Floor Consort House Waterdale Doncaster DN1 3HR on 13 May 2020
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04 Mar 2020 |
CS01 |
Confirmation statement made on 3 March 2020 with updates
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04 Feb 2020 |
TM01 |
Termination of appointment of Adam Brian Marlow as a director on 4 February 2020
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22 Jul 2019 |
TM01 |
Termination of appointment of Cosec Support Services Ltd as a director on 22 July 2019
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30 May 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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11 Mar 2019 |
CS01 |
Confirmation statement made on 3 March 2019 with updates
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26 Apr 2018 |
AA |
Total exemption full accounts made up to 31 August 2017
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15 Mar 2018 |
CS01 |
Confirmation statement made on 3 March 2018 with updates
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17 Nov 2017 |
PSC02 |
Notification of Airpoint Holdings Ltd as a person with significant control on 26 October 2017
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17 Nov 2017 |
PSC07 |
Cessation of Andrew Whyte as a person with significant control on 26 October 2017
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