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 Nov 2022 |
GAZ2 |
Final Gazette dissolved following liquidation
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03 Aug 2022 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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25 Nov 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 13 October 2021
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21 May 2021 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2020-10-14
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11 Dec 2020 |
AD01 |
Registered office address changed from Network House Thorn Office Centre Rotherwas Hereford HR2 6JT England to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 11 December 2020
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11 Dec 2020 |
600 |
Appointment of a voluntary liquidator
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11 Dec 2020 |
LIQ01 |
Declaration of solvency
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21 Aug 2020 |
AA01 |
Previous accounting period extended from 31 March 2020 to 30 June 2020
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19 Aug 2020 |
CS01 |
Confirmation statement made on 8 August 2020 with updates
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27 Apr 2020 |
AP03 |
Appointment of Miss Emma Patrick as a secretary on 3 March 2020
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27 Apr 2020 |
TM02 |
Termination of appointment of Elizabeth Margaret Patrick as a secretary on 3 March 2020
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24 Dec 2019 |
CH01 |
Director's details changed for Mrs Elizabeth Margaret Patrick on 24 December 2019
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24 Dec 2019 |
CH03 |
Secretary's details changed for Mrs Elizabeth Margaret Patrick on 24 December 2019
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24 Dec 2019 |
PSC04 |
Change of details for Mrs Elizabeth Margaret Patrick as a person with significant control on 24 December 2019
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24 Dec 2019 |
AD01 |
Registered office address changed from 1 Aston Court Bromsgrove Technology Park Bromsgrove Worcestershire B60 3AL United Kingdom to Network House Thorn Office Centre Rotherwas Hereford HR2 6JT on 24 December 2019
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27 Nov 2019 |
MR04 |
Satisfaction of charge 1 in full
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15 Aug 2019 |
CS01 |
Confirmation statement made on 8 August 2019 with updates
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24 Jun 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2019
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10 Aug 2018 |
CS01 |
Confirmation statement made on 8 August 2018 with updates
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14 May 2018 |
AA |
Unaudited abridged accounts made up to 31 March 2018
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14 Aug 2017 |
CS01 |
Confirmation statement made on 8 August 2017 with updates
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11 Aug 2017 |
PSC07 |
Cessation of Michael Sanford Patrick as a person with significant control on 1 February 2017
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17 May 2017 |
AA |
Unaudited abridged accounts made up to 31 March 2017
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02 Feb 2017 |
TM01 |
Termination of appointment of Michael Sanford Patrick as a director on 1 February 2017
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30 Nov 2016 |
AD01 |
Registered office address changed from 11 New Road Bromsgrove Worcestershire B60 2JF to 1 Aston Court Bromsgrove Technology Park Bromsgrove Worcestershire B60 3AL on 30 November 2016
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