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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18 Dec 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 26 October 2024
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23 Aug 2024 |
AD01 |
Registered office address changed from 93 Tabernacle Street London EC2A 4BA to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 23 August 2024
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24 Jan 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 26 October 2023
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04 Dec 2023 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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04 Dec 2023 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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06 May 2023 |
LIQ06 |
Resignation of a liquidator
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21 Dec 2022 |
AD01 |
Registered office address changed from 93 Tabernacle Street London EC2A 4BA to 93 Tabernacle Street London EC2A 4BA on 21 December 2022
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08 Nov 2022 |
AD01 |
Registered office address changed from Unit 40 Wem Business Park Wem Shropshire SY4 5JX to 93 Tabernacle Street London EC2A 4BA on 8 November 2022
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08 Nov 2022 |
LIQ02 |
Statement of affairs
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08 Nov 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-10-27
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07 Nov 2022 |
600 |
Appointment of a voluntary liquidator
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28 Mar 2022 |
CS01 |
Confirmation statement made on 3 March 2022 with updates
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28 Mar 2022 |
TM02 |
Termination of appointment of Stephen Mark Roberts as a secretary on 3 March 2022
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28 Mar 2022 |
TM01 |
Termination of appointment of Linda Roberts as a director on 3 March 2022
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28 Mar 2022 |
TM01 |
Termination of appointment of Leonard Geoffrey Roberts as a director on 3 March 2022
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28 Mar 2022 |
TM01 |
Termination of appointment of Stephen Mark Roberts as a director on 3 March 2022
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28 Mar 2022 |
PSC07 |
Cessation of Linda Roberts as a person with significant control on 3 March 2022
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28 Mar 2022 |
PSC07 |
Cessation of Stephen Mark Roberts as a person with significant control on 3 March 2022
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28 Mar 2022 |
PSC02 |
Notification of Sbp Contracting Limited as a person with significant control on 3 March 2022
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28 Mar 2022 |
AP01 |
Appointment of Mr James Alfred Fox as a director on 3 March 2022
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28 Mar 2022 |
MR04 |
Satisfaction of charge 1 in full
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23 Mar 2022 |
MR01 |
Registration of charge 047520240002, created on 14 March 2022
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26 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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03 Jun 2021 |
CS01 |
Confirmation statement made on 2 May 2021 with no updates
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23 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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