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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07 Aug 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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07 May 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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19 Dec 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 24 October 2023
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06 Nov 2023 |
AD01 |
Registered office address changed from C/O Absolute Recovery Limited Unit 2 Railway Court Ten Pound Walk Doncaster DN4 5FB to Office 9 Stone Cross House Doncaster Road Kirk Sandall Doncaster DN3 1QS on 6 November 2023
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25 Nov 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 24 October 2022
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02 Nov 2021 |
AD01 |
Registered office address changed from 3 Warners Mill Silks Way Braintree CM7 3GB United Kingdom to C/O Absolute Recovery Limited Unit 2 Railway Court Ten Pound Walk Doncaster DN4 5FB on 2 November 2021
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02 Nov 2021 |
LIQ02 |
Statement of affairs
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02 Nov 2021 |
600 |
Appointment of a voluntary liquidator
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02 Nov 2021 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2021-10-25
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26 Feb 2021 |
AA |
Total exemption full accounts made up to 31 January 2020
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11 Feb 2021 |
CS01 |
Confirmation statement made on 2 January 2021 with no updates
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09 Jan 2020 |
CS01 |
Confirmation statement made on 2 January 2020 with updates
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08 Jan 2020 |
PSC04 |
Change of details for Mrs Stephanie Ryan as a person with significant control on 14 October 2019
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07 Jan 2020 |
PSC07 |
Cessation of Daniel Mark Ryan as a person with significant control on 14 October 2019
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20 May 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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04 Jan 2019 |
CS01 |
Confirmation statement made on 2 January 2019 with updates
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31 Oct 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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25 Jan 2018 |
CS01 |
Confirmation statement made on 2 January 2018 with updates
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22 Jan 2018 |
PSC07 |
Cessation of Stephanie Ellen Ryan as a person with significant control on 6 April 2016
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22 Jan 2018 |
PSC01 |
Notification of Stephanie Ellen Ryan as a person with significant control on 6 April 2016
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30 Oct 2017 |
AA |
Total exemption full accounts made up to 31 January 2017
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13 Mar 2017 |
CS01 |
Confirmation statement made on 2 January 2017 with updates
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27 Feb 2017 |
AD01 |
Registered office address changed from Unit 6, Cherrytree Farm Blackmore End Road Sible Hedingham Halstead Essex CO9 3LZ England to 3 Warners Mill Silks Way Braintree CM7 3GB on 27 February 2017
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18 Jul 2016 |
AA |
Total exemption small company accounts made up to 31 January 2016
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08 Jul 2016 |
MR04 |
Satisfaction of charge 3 in full
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