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 Nov 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 27 October 2023
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15 Nov 2022 |
LIQ02 |
Statement of affairs
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15 Nov 2022 |
600 |
Appointment of a voluntary liquidator
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15 Nov 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-10-28
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14 Nov 2022 |
AD01 |
Registered office address changed from Unit 15 C Long Rock Industral Estate Long Rock Penzance Cornwall TR20 8HX England to Xl Business Solutions Limited Premier House Bradford Road Cleckheaton BD19 3TT on 14 November 2022
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26 Sep 2022 |
CS01 |
Confirmation statement made on 26 September 2022 with updates
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26 Sep 2022 |
TM02 |
Termination of appointment of Helix Agencies Limited as a secretary on 26 September 2022
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06 Apr 2022 |
CS01 |
Confirmation statement made on 2 March 2022 with no updates
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06 Apr 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 March 2021
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16 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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15 Mar 2022 |
AA |
Micro company accounts made up to 31 August 2021
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14 Mar 2022 |
PSC07 |
Cessation of Michael John Jackson as a person with significant control on 4 March 2022
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14 Mar 2022 |
PSC07 |
Cessation of Solarframe Holdings Limited as a person with significant control on 4 March 2022
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14 Mar 2022 |
PSC01 |
Notification of Steven Taylor as a person with significant control on 4 March 2022
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08 Dec 2021 |
CH01 |
Director's details changed for Mr Micheal John Jackson on 6 April 2016
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14 Jul 2021 |
AA |
Micro company accounts made up to 31 August 2020
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09 Jul 2021 |
AA01 |
Previous accounting period shortened from 31 October 2020 to 31 August 2020
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30 Apr 2021 |
CS01 |
Confirmation statement made on 2 March 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change ) was registered on 06/04/22
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11 Nov 2020 |
MA |
Memorandum and Articles of Association
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11 Nov 2020 |
SH08 |
Change of share class name or designation
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11 Nov 2020 |
SH10 |
Particulars of variation of rights attached to shares
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11 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Nov 2020 |
AP01 |
Appointment of Mr Steven Taylor as a director on 25 September 2020
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11 Nov 2020 |
PSC02 |
Notification of Solarframe Holdings Limited as a person with significant control on 25 September 2020
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11 Nov 2020 |
PSC04 |
Change of details for Mr Michael John Jackson as a person with significant control on 25 September 2020
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