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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28 Aug 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 5 April 2024
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19 Jul 2024 |
AD01 |
Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA to Suite 501 Unit 2 94a Wycliffe Road Northampton NN1 5JF on 19 July 2024
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30 May 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 5 April 2023
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26 May 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 5 April 2022
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22 Apr 2021 |
600 |
Appointment of a voluntary liquidator
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22 Apr 2021 |
RM02 |
Notice of ceasing to act as receiver or manager
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06 Apr 2021 |
AM22 |
Notice of move from Administration case to Creditors Voluntary Liquidation
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25 Nov 2020 |
AM10 |
Administrator's progress report
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19 May 2020 |
AM10 |
Administrator's progress report
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30 Apr 2020 |
AM19 |
Notice of extension of period of Administration
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09 Mar 2020 |
REC2 |
Receiver's abstract of receipts and payments to 28 October 2019
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12 Nov 2019 |
AM10 |
Administrator's progress report
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09 Jul 2019 |
AM06 |
Notice of deemed approval of proposals
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18 Jun 2019 |
AM03 |
Statement of administrator's proposal
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02 May 2019 |
AD01 |
Registered office address changed from Fulford House Newbold Terrace Leamington Spa CV32 4EA England to 1 Kings Avenue Winchmore Hill London N21 3NA on 2 May 2019
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01 May 2019 |
AM01 |
Appointment of an administrator
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08 Apr 2019 |
AD01 |
Registered office address changed from Suite H2 Witan Court 299 Upper Fourth Street Milton Keynes MK9 1EH England to Fulford House Newbold Terrace Leamington Spa CV32 4EA on 8 April 2019
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28 Feb 2019 |
RM01 |
Appointment of receiver or manager
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28 Feb 2019 |
RM01 |
Appointment of receiver or manager
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11 Sep 2018 |
CS01 |
Confirmation statement made on 2 August 2018 with no updates
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29 Jun 2018 |
MR01 |
Registration of charge 055254200005, created on 15 June 2018
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30 Apr 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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16 Oct 2017 |
MR01 |
Registration of charge 055254200004, created on 13 October 2017
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27 Sep 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-09-25
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23 Aug 2017 |
CS01 |
Confirmation statement made on 2 August 2017 with updates
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