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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22 Dec 2022 |
GAZ2 |
Final Gazette dissolved following liquidation
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22 Sep 2022 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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11 Jul 2022 |
600 |
Appointment of a voluntary liquidator
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11 Jul 2022 |
LIQ10 |
Removal of liquidator by court order
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04 Jul 2022 |
AD01 |
Registered office address changed from 10 Fleet Place London EC4M 7QS to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 4 July 2022
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20 Jan 2022 |
AD01 |
Registered office address changed from Unit 5a Crowland Business Park Foul Lane Southport PR9 7RS England to 10 Fleet Place London EC4M 7QS on 20 January 2022
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20 Jan 2022 |
LIQ01 |
Declaration of solvency
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20 Jan 2022 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2022-01-10
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20 Jan 2022 |
600 |
Appointment of a voluntary liquidator
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15 Oct 2021 |
AP03 |
Appointment of Mr Stephen David Bender as a secretary on 15 October 2021
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15 Oct 2021 |
TM02 |
Termination of appointment of David Anh Ky Le as a secretary on 15 October 2021
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30 Sep 2021 |
AD01 |
Registered office address changed from Units 10-14 Cedar Way Industrial Estate Camley Street London England N1C 4PD to Unit 5a Crowland Business Park Foul Lane Southport PR9 7RS on 30 September 2021
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16 Sep 2021 |
CH01 |
Director's details changed for Mr Andrew Mark Selley on 7 September 2021
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24 Aug 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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20 Jul 2021 |
AD02 |
Register inspection address has been changed from Produce House Britannia Way the Valley Bolton BL2 2HH England to C/O Oliver Kay Roydsdale Way Euroway Industrial Estate Bradford BD4 6SE
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16 Jul 2021 |
CS01 |
Confirmation statement made on 5 July 2021 with no updates
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05 Aug 2020 |
TM01 |
Termination of appointment of Ingrid Nicholson as a director on 31 July 2020
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05 Aug 2020 |
AP03 |
Appointment of David Anh Ky Le as a secretary on 31 July 2020
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05 Aug 2020 |
TM02 |
Termination of appointment of Ingrid Nicholson as a secretary on 31 July 2020
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05 Aug 2020 |
AP01 |
Appointment of Ms Alison Brogan as a director on 31 July 2020
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05 Aug 2020 |
AP01 |
Appointment of Mr Andrew Mark Selley as a director on 31 July 2020
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10 Jul 2020 |
CS01 |
Confirmation statement made on 5 July 2020 with no updates
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07 Jul 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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02 Mar 2020 |
TM01 |
Termination of appointment of Stephen Andrew Oswald as a director on 29 February 2020
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11 Nov 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
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