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FEBRUARY 2020 LIMITED

Company number 05054225

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
17 May 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Feb 2021	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 30 pages (30 pages)
19 Jan 2021	CVA4	Notice of completion of voluntary arrangement	View PDF Notice of completion of voluntary arrangement - link opens in a new window - 8 pages (8 pages)
11 Jan 2021	CVA4	Notice of completion of voluntary arrangement	View PDF Notice of completion of voluntary arrangement - link opens in a new window - 8 pages (8 pages)
07 Jan 2021	CVA4	Notice of completion of voluntary arrangement	View PDF Notice of completion of voluntary arrangement - link opens in a new window - 8 pages (8 pages)
18 Sep 2020	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 30 pages (30 pages)
18 Aug 2020	CVA3	Voluntary arrangement supervisor's abstract of receipts and payments to 17 June 2020	View PDF Voluntary arrangement supervisor's abstract of receipts and payments to 17 June 2020 - link opens in a new window - 9 pages (9 pages)
23 Jun 2020	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 11 pages (11 pages)
08 Apr 2020	AD01	Registered office address changed from Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE to Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 8 April 2020	View PDF Registered office address changed from Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE to Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 8 April 2020 - link opens in a new window - 2 pages (2 pages)
27 Mar 2020	AM07	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 5 pages (5 pages)
25 Mar 2020	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 53 pages (53 pages)
25 Mar 2020	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
02 Mar 2020	AD01	Registered office address changed from Market House 21 Lenten Street Alton Hampshire GU34 1HG to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 2 March 2020	View PDF Registered office address changed from Market House 21 Lenten Street Alton Hampshire GU34 1HG to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 2 March 2020 - link opens in a new window - 2 pages (2 pages)
21 Feb 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-02-20	View PDF Resolutions RES15 ‐ Change company name resolution on 2020-02-20 - link opens in a new window - 3 pages (3 pages)
21 Feb 2020	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
08 Jul 2019	CVA1	Notice to Registrar of companies voluntary arrangement taking effect	View PDF Notice to Registrar of companies voluntary arrangement taking effect - link opens in a new window - 8 pages (8 pages)
01 May 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 24 pages (24 pages)
24 Apr 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 14 June 2018 GBP 20,150	View PDF Second filing of a statement of capital following an allotment of shares on 14 June 2018 GBP 20,150 - link opens in a new window - 11 pages (11 pages)
24 Apr 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 16 October 2017 GBP 15,150	View PDF Second filing of a statement of capital following an allotment of shares on 16 October 2017 GBP 15,150 - link opens in a new window - 11 pages (11 pages)
11 Apr 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 24 pages (24 pages)
05 Mar 2019	CS01	Confirmation statement made on 24 February 2019 with updates	View PDF Confirmation statement made on 24 February 2019 with updates - link opens in a new window - 5 pages (5 pages)
28 Feb 2019	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 13 pages (13 pages) Download iXBRL
11 Jun 2018	SH01	Statement of capital following an allotment of shares on 16 October 2017 GBP 20,150 ANNOTATION Clarification a second filed SH01 was registered on 24/04/2019.	View PDF Statement of capital following an allotment of shares on 16 October 2017 GBP 20,150 ANNOTATION Clarification a second filed SH01 was registered on 24/04/2019. - link opens in a new window - 4 pages (4 pages)
11 Jun 2018	SH01	Statement of capital following an allotment of shares on 16 October 2017 GBP 20,150 ANNOTATION Clarification a second filed SH01 was registered on 24/04/2019.	View PDF Statement of capital following an allotment of shares on 16 October 2017 GBP 20,150 ANNOTATION Clarification a second filed SH01 was registered on 24/04/2019. - link opens in a new window - 4 pages (4 pages)
02 May 2018	CS01	Confirmation statement made on 24 February 2018 with updates	View PDF Confirmation statement made on 24 February 2018 with updates - link opens in a new window - 5 pages (5 pages)

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