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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06 Mar 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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06 Dec 2023 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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14 Jun 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 19 May 2023
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09 Mar 2023 |
AD01 |
Registered office address changed from Wilkin Chapman Business Solutions Limited Cartergate House 26 Chantry Lane Grimsby North East Lincolnshire DN31 2LJ to Cartergate House 26 Chantry Lane Grimsby North East Lincolnshire DN31 2LJ on 9 March 2023
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03 Aug 2022 |
LIQ10 |
Removal of liquidator by court order
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22 Jul 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 19 May 2022
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06 Jan 2022 |
AD01 |
Registered office address changed from Wilkin Chapman Business Solutions Limited 1st Floor Consort House Waterdale Doncaster DN1 3HR to Cartergate House 26 Chantry Lane Grimsby North East Lincolnshire DN31 2LJ on 6 January 2022
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22 Jun 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 19 May 2021
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21 Jun 2021 |
600 |
Appointment of a voluntary liquidator
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21 Jun 2021 |
LIQ10 |
Removal of liquidator by court order
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19 Jun 2020 |
LIQ03 |
Liquidators' statement of receipts and payments to 19 May 2020
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18 Jun 2019 |
AD01 |
Registered office address changed from PO Box SG4 0JA Unit 5a Algrey Trading Estate Cooks Way Hitchin Hertfordshire SG4 0JA United Kingdom to Wilkin Chapman Business Solutions Limited 1st Floor Consort House Waterdale Doncaster DN1 3HR on 18 June 2019
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12 Jun 2019 |
LIQ02 |
Statement of affairs
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12 Jun 2019 |
600 |
Appointment of a voluntary liquidator
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12 Jun 2019 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2019-05-20
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12 Nov 2018 |
MR04 |
Satisfaction of charge 1 in full
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12 Nov 2018 |
MR04 |
Satisfaction of charge 3 in full
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19 Sep 2018 |
CS01 |
Confirmation statement made on 11 August 2018 with no updates
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09 Aug 2018 |
TM01 |
Termination of appointment of David John Berry as a director on 9 August 2018
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26 Jun 2018 |
TM01 |
Termination of appointment of Daniel Roy Kitchener as a director on 25 June 2018
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26 Jun 2018 |
TM01 |
Termination of appointment of Roy Allen Kitchener as a director on 25 June 2018
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31 May 2018 |
AA |
Micro company accounts made up to 31 August 2017
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06 Sep 2017 |
CS01 |
Confirmation statement made on 11 August 2017 with no updates
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18 Jul 2017 |
AA |
Total exemption small company accounts made up to 31 August 2016
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30 Mar 2017 |
AD01 |
Registered office address changed from Invision House, Wilbury Way Hitchin Hertfordshire SG4 0TY to PO Box SG4 0JA Unit 5a Algrey Trading Estate Cooks Way Hitchin Hertfordshire SG4 0JA on 30 March 2017
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