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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24 Dec 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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24 Sep 2024 |
AM23 |
Notice of move from Administration to Dissolution
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14 Apr 2024 |
AM10 |
Administrator's progress report
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02 Nov 2023 |
AM10 |
Administrator's progress report
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31 Oct 2023 |
TM01 |
Termination of appointment of Andrew Taylor as a director on 1 September 2023
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09 Aug 2023 |
AM19 |
Notice of extension of period of Administration
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25 Apr 2023 |
AM10 |
Administrator's progress report
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14 Dec 2022 |
AM06 |
Notice of deemed approval of proposals
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22 Nov 2022 |
AM03 |
Statement of administrator's proposal
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21 Nov 2022 |
AM02 |
Statement of affairs with form AM02SOA
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03 Oct 2022 |
AD01 |
Registered office address changed from 3 Abbeyfield Court Hatfield Doncaster DN7 6BS England to 4th Floor, Fountain Precinct Leopold Street Sheffield S1 2JA on 3 October 2022
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03 Oct 2022 |
AM01 |
Appointment of an administrator
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02 Nov 2021 |
CS01 |
Confirmation statement made on 1 November 2021 with updates
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01 Jun 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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06 Apr 2021 |
CH01 |
Director's details changed for Andrew Taylor on 31 March 2021
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06 Apr 2021 |
AD01 |
Registered office address changed from 3 Meadowview Industrial Estate Rands Lane Armthorpe Doncaster DN3 3DY England to 3 Abbeyfield Court Hatfield Doncaster DN7 6BS on 6 April 2021
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18 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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01 Nov 2020 |
CS01 |
Confirmation statement made on 1 November 2020 with updates
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25 Sep 2020 |
AD01 |
Registered office address changed from Unit 7 Shaw Wood Way Doncaster South Yorkshire DN2 5TB to 3 Meadowview Industrial Estate Rands Lane Armthorpe Doncaster DN3 3DY on 25 September 2020
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12 Jun 2020 |
CH01 |
Director's details changed for Andrew Taylor on 9 June 2020
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11 Jun 2020 |
PSC07 |
Cessation of Andrew James Taylor as a person with significant control on 9 June 2020
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11 Jun 2020 |
PSC07 |
Cessation of Paul Haines as a person with significant control on 9 June 2020
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11 Jun 2020 |
PSC02 |
Notification of Exploration Holdings Ltd as a person with significant control on 9 June 2020
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11 Jun 2020 |
TM01 |
Termination of appointment of Paul Haines as a director on 9 June 2020
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11 Jun 2020 |
TM02 |
Termination of appointment of Paul Haines as a secretary on 9 June 2020
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