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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21 Aug 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 18 June 2024
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26 Jun 2023 |
AD01 |
Registered office address changed from 62 Bartholomew Street Newbury RG14 7BE England to 26-28 Goodall Street Walsall WS1 1QL on 26 June 2023
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26 Jun 2023 |
LIQ02 |
Statement of affairs
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26 Jun 2023 |
600 |
Appointment of a voluntary liquidator
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26 Jun 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-06-19
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21 Mar 2023 |
AA |
Micro company accounts made up to 31 January 2022
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20 Mar 2023 |
AAMD |
Amended micro company accounts made up to 30 August 2020
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19 Mar 2023 |
CS01 |
Confirmation statement made on 19 March 2023 with updates
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16 Mar 2023 |
PSC04 |
Change of details for Mr Theodore John Sneyd Morgan as a person with significant control on 30 November 2022
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16 Mar 2023 |
PSC07 |
Cessation of Charlotte Vincett as a person with significant control on 30 November 2022
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16 Mar 2023 |
CS01 |
Confirmation statement made on 16 March 2023 with updates
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08 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2022
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27 Feb 2023 |
CS01 |
Confirmation statement made on 26 February 2023 with no updates
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15 Jul 2022 |
CERTNM |
Company name changed interactive resorts LTD\certificate issued on 15/07/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-07-14
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30 May 2022 |
AA01 |
Previous accounting period extended from 30 August 2021 to 31 January 2022
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01 Mar 2022 |
CS01 |
Confirmation statement made on 26 February 2022 with no updates
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01 Mar 2022 |
AD02 |
Register inspection address has been changed from Kingsland House Abbey Foregate Shrewsbury Shropshire SY2 6BL England to 62 62 Bartholomew Street Newbury Berkshire RG14 7BE
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03 Jan 2022 |
AD01 |
Registered office address changed from Kingsland House Abbey Foregate Shrewsbury Shropshire SY2 6BL England to 62 Bartholomew Street Newbury RG14 7BE on 3 January 2022
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22 Nov 2021 |
AD02 |
Register inspection address has been changed from C/O Williams Giles 12 Conqueror Court Sittingbourne Kent ME10 5BH United Kingdom to Kingsland House Abbey Foregate Shrewsbury Shropshire SY2 6BL
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21 Aug 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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20 Aug 2021 |
AA |
Micro company accounts made up to 30 August 2020
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19 Aug 2021 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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10 Aug 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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26 Feb 2021 |
CS01 |
Confirmation statement made on 26 February 2021 with no updates
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10 Dec 2020 |
TM01 |
Termination of appointment of Charlotte Vincett as a director on 9 December 2020
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