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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14 Mar 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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14 Dec 2022 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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11 Oct 2022 |
AD01 |
Registered office address changed from C/O Rsm Restructuring Advisory Llp St. Philips Point Temple Row Birmingham B2 5AF to 10th Floor 103 Colmore Row Birmingham B3 3AG on 11 October 2022
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12 Aug 2022 |
MR05 |
All of the property or undertaking has been released from charge 047283260007
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25 Nov 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 11 November 2021
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09 Dec 2020 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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08 Dec 2020 |
AD01 |
Registered office address changed from Unit 1C Centurion Way, Crusader Park Warminster Wiltshire BA12 8BT to St. Philips Point Temple Row Birmingham B2 5AF on 8 December 2020
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04 Dec 2020 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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02 Dec 2020 |
600 |
Appointment of a voluntary liquidator
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01 Dec 2020 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2020-11-12
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01 Dec 2020 |
LIQ02 |
Statement of affairs
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02 Oct 2020 |
TM01 |
Termination of appointment of Anna Healy as a director on 30 September 2020
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10 Sep 2020 |
PSC07 |
Cessation of Gareth Andrew Seddon-Price as a person with significant control on 12 April 2019
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10 Sep 2020 |
PSC07 |
Cessation of Geoffrey Alan Mitchell as a person with significant control on 12 August 2019
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10 Sep 2020 |
PSC02 |
Notification of Nfm Holdings Ltd as a person with significant control on 12 August 2019
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20 Apr 2020 |
CS01 |
Confirmation statement made on 9 April 2020 with no updates
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24 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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19 Dec 2019 |
PSC07 |
Cessation of Nfm Holdings Ltd as a person with significant control on 13 August 2019
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11 Dec 2019 |
PSC04 |
Change of details for Mr Geoffry Alan Mitchell as a person with significant control on 12 August 2019
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11 Dec 2019 |
PSC01 |
Notification of Gareth Andrew Seddon-Price as a person with significant control on 12 April 2019
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11 Dec 2019 |
PSC01 |
Notification of Geoffry Alan Mitchell as a person with significant control on 12 August 2019
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29 Aug 2019 |
MR01 |
Registration of charge 047283260007, created on 12 August 2019
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20 Aug 2019 |
MR01 |
Registration of charge 047283260005, created on 12 August 2019
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20 Aug 2019 |
MR01 |
Registration of charge 047283260006, created on 12 August 2019
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15 Aug 2019 |
PSC02 |
Notification of Nfm Holdings Ltd as a person with significant control on 12 August 2019
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