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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25 Sep 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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14 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 14 July 2024
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01 Jul 2024 |
AD01 |
Registered office address changed from 3rd Floor Westfield House 60 Charte Row Sheffield S1 3FZ to Suite 500 Unit 2a 94 Wycliffe Road Northampton NN1 5JF on 1 July 2024
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26 Apr 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 16 February 2024
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26 Apr 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 16 February 2023
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01 Mar 2022 |
AD01 |
Registered office address changed from Trafalgar House Kemble Enterprise Park Kemble Cirencester GL7 6BQ England to 3rd Floor Westfield House 60 Charte Row Sheffield S1 3FZ on 1 March 2022
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01 Mar 2022 |
600 |
Appointment of a voluntary liquidator
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01 Mar 2022 |
LIQ02 |
Statement of affairs
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01 Mar 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-02-17
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12 Jan 2022 |
CVA4 |
Notice of completion of voluntary arrangement
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13 Oct 2021 |
MR04 |
Satisfaction of charge 051336660004 in full
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29 Jun 2021 |
AA |
Total exemption full accounts made up to 30 March 2020
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21 May 2021 |
CS01 |
Confirmation statement made on 20 May 2021 with no updates
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30 Mar 2021 |
AA01 |
Current accounting period shortened from 31 March 2020 to 30 March 2020
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14 Jan 2021 |
CVA3 |
Voluntary arrangement supervisor's abstract of receipts and payments to 14 November 2020
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29 Oct 2020 |
CH01 |
Director's details changed for Mr Peter Richard Randall on 29 October 2020
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08 Sep 2020 |
CS01 |
Confirmation statement made on 20 May 2020 with no updates
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08 Sep 2020 |
AD01 |
Registered office address changed from Ecovision House Kemble Enterprise Park Kemble Cirencester GL7 6BQ England to Trafalgar House Kemble Enterprise Park Kemble Cirencester GL7 6BQ on 8 September 2020
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30 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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27 Nov 2019 |
TM02 |
Termination of appointment of Marian Bidmead as a secretary on 31 August 2019
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23 Nov 2019 |
CVA1 |
Notice to Registrar of companies voluntary arrangement taking effect
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07 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Facility agreement and related documents/transactions/company business 25/07/2019
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RES01 ‐
Resolution of alteration of Articles of Association
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26 Jul 2019 |
CS01 |
Confirmation statement made on 20 May 2019 with updates
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11 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 25 March 2019
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17 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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