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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31 Oct 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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31 Jul 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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23 Jul 2024 |
AD01 |
Registered office address changed from C/O Mazars Llp First Floor Two Chamberlain Square Birmingham B3 3AX to Forvis Mazars Llp 1st Floor, Two Chamberlain Square Birmingham B3 3AX on 23 July 2024
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05 Feb 2024 |
TM01 |
Termination of appointment of Alan Richard Williams as a director on 23 January 2024
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01 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with updates
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13 Nov 2023 |
AD02 |
Register inspection address has been changed to C/O Travis Perkins Plc, Lodgeway House Lodge Way Harlestone Road Northampton NN5 7UG
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19 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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13 Oct 2023 |
AD01 |
Registered office address changed from Lodge Way House Lodge Way Harlestone Road Northampton Northamptonshire NN5 7UG England to First Floor Two Chamberlain Square Birmingham B3 3AX on 13 October 2023
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12 Oct 2023 |
600 |
Appointment of a voluntary liquidator
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12 Oct 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-09-25
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12 Oct 2023 |
LIQ01 |
Declaration of solvency
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21 Sep 2023 |
PSC07 |
Cessation of Travis Perkins Plc as a person with significant control on 20 September 2023
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21 Sep 2023 |
PSC02 |
Notification of Travis Perkins Financing Company No.3 Limited as a person with significant control on 20 September 2023
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18 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Sep 2023 |
MA |
Memorandum and Articles of Association
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14 Sep 2023 |
TM01 |
Termination of appointment of Robin Paul Miller as a director on 14 September 2023
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05 Jul 2023 |
AP01 |
Appointment of Mr Robin Paul Miller as a director on 27 June 2023
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02 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with updates
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26 Aug 2022 |
PSC02 |
Notification of Travis Perkins Plc as a person with significant control on 25 August 2022
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25 Aug 2022 |
PSC07 |
Cessation of Ijm Holdings Limited as a person with significant control on 25 August 2022
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28 Feb 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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14 Feb 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with no updates
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14 Feb 2022 |
TM01 |
Termination of appointment of David Michael Evans as a director on 30 September 2021
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24 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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29 Apr 2021 |
CS01 |
Confirmation statement made on 1 February 2021 with no updates
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