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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20 Dec 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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20 Sep 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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16 Jul 2024 |
AD01 |
Registered office address changed from Suite 500, Unit 2a 94 Wycliffe Road Northampton NN1 5JF to Suite 500 Unit 2 94a Wycliffe Road Northampton NN1 5JF on 16 July 2024
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28 Jun 2024 |
AD01 |
Registered office address changed from 3rd Floor, Westfield House 60 Charter Row Sheffield South Yorkshire S1 3FZ to Suite 500, Unit 2a 94 Wycliffe Road Northampton NN1 5JF on 28 June 2024
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10 Nov 2023 |
AD01 |
Registered office address changed from Old Linen Court 83-85 Shambles Street Barnsley South Yorkshire S70 2SB to 3rd Floor, Westfield House 60 Charter Row Sheffield South Yorkshire S1 3FZ on 10 November 2023
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10 Nov 2023 |
600 |
Appointment of a voluntary liquidator
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10 Nov 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-11-02
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10 Nov 2023 |
LIQ02 |
Statement of affairs
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15 May 2023 |
AA01 |
Previous accounting period extended from 31 August 2022 to 28 February 2023
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03 Mar 2023 |
CS01 |
Confirmation statement made on 18 February 2023 with updates
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17 Mar 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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24 Feb 2022 |
CS01 |
Confirmation statement made on 18 February 2022 with updates
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28 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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09 Mar 2021 |
CS01 |
Confirmation statement made on 18 February 2021 with updates
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26 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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18 Feb 2020 |
CS01 |
Confirmation statement made on 18 February 2020 with updates
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31 May 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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07 Mar 2019 |
CS01 |
Confirmation statement made on 18 February 2019 with updates
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07 Mar 2019 |
TM02 |
Termination of appointment of Geoffrey Britton as a secretary on 14 December 2018
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07 Mar 2019 |
TM01 |
Termination of appointment of Geoffrey Britton as a director on 14 December 2018
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31 May 2018 |
AA |
Total exemption full accounts made up to 31 August 2017
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01 Mar 2018 |
CS01 |
Confirmation statement made on 18 February 2018 with no updates
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31 May 2017 |
AA |
Total exemption full accounts made up to 31 August 2016
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22 Feb 2017 |
CS01 |
Confirmation statement made on 18 February 2017 with updates
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07 Jun 2016 |
AA |
Total exemption small company accounts made up to 31 August 2015
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