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 Jul 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 24 May 2024
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20 May 2024 |
TM01 |
Termination of appointment of Christopher Robert Frederick Burns as a director on 26 March 2024
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21 Feb 2024 |
MR04 |
Satisfaction of charge 052046500002 in full
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21 Feb 2024 |
MR04 |
Satisfaction of charge 052046500003 in full
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05 Jun 2023 |
AD01 |
Registered office address changed from 1 Lea Road Waltham Abbey EN9 1AS England to C/O Milsted Langdon Llp Freshford House Redcliffe Way Bristol BS1 6NL on 5 June 2023
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05 Jun 2023 |
600 |
Appointment of a voluntary liquidator
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05 Jun 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-05-25
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05 Jun 2023 |
LIQ01 |
Declaration of solvency
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22 Feb 2023 |
AA01 |
Current accounting period extended from 31 May 2022 to 30 April 2023
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05 Oct 2022 |
CS01 |
Confirmation statement made on 11 August 2022 with no updates
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20 Jul 2022 |
MR01 |
Registration of charge 052046500003, created on 15 July 2022
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19 Jul 2022 |
MR01 |
Registration of charge 052046500002, created on 15 July 2022
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12 Jul 2022 |
MA |
Memorandum and Articles of Association
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12 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Jul 2022 |
TM02 |
Termination of appointment of Wendy Allen as a secretary on 1 July 2022
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06 Jul 2022 |
AA01 |
Previous accounting period shortened from 31 October 2022 to 31 May 2022
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06 Jul 2022 |
AD01 |
Registered office address changed from St John's Court Wiltell Road Lichfield Staffordshire WS14 9DS United Kingdom to 1 Lea Road Waltham Abbey EN9 1AS on 6 July 2022
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06 Jul 2022 |
TM01 |
Termination of appointment of Wendy Allen as a director on 1 July 2022
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06 Jul 2022 |
TM01 |
Termination of appointment of Richard John Allen as a director on 1 July 2022
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06 Jul 2022 |
AP01 |
Appointment of Mr Joseph James Francis Wykes as a director on 1 July 2022
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06 Jul 2022 |
AP01 |
Appointment of Mr Christopher Robert Frederick Burns as a director on 1 July 2022
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24 Jun 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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10 Apr 2022 |
PSC02 |
Notification of Penparc Holdings Limited as a person with significant control on 1 April 2022
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10 Apr 2022 |
PSC07 |
Cessation of Wendy Allen as a person with significant control on 1 April 2022
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