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 Feb 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 6 December 2023
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24 Jan 2024 |
AD01 |
Registered office address changed from Business Innovation Centre Harry Weston Road Coventry CV3 2TX to Begbies Traynor (London) Llp 31st Floor 40 Bank Street London E14 5NR on 24 January 2024
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05 Jan 2024 |
LIQ06 |
Resignation of a liquidator
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31 Jul 2023 |
AD01 |
Registered office address changed from 67 Grosvenor Street Mayfair London W1K 3JN to Business Innovation Centre Harry Weston Road Coventry CV3 2TX on 31 July 2023
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24 Feb 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 6 December 2022
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24 Feb 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2021-12-07
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20 Feb 2023 |
AD01 |
Registered office address changed from 8 Warren Park Way Enderby Leicester LE19 4SA to 67 Grosvenor Street Mayfair London W1K 3JN on 20 February 2023
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09 Jan 2022 |
600 |
Appointment of a voluntary liquidator
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17 Dec 2021 |
AD01 |
Registered office address changed from Halfway House Shilton Road Burford OX18 4PA to 8 Warren Park Way Enderby Leicester LE19 4SA on 17 December 2021
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17 Dec 2021 |
LIQ02 |
Statement of affairs
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18 Jan 2021 |
TM01 |
Termination of appointment of Elisabeth Salsbury as a director on 31 December 2020
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18 Jan 2021 |
TM02 |
Termination of appointment of Elisabeth Julia Salsbury as a secretary on 31 December 2020
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18 Jan 2021 |
CS01 |
Confirmation statement made on 29 October 2020 with no updates
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23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 August 2020
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09 Dec 2020 |
MR01 |
Registration of charge 055561530001, created on 8 December 2020
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14 Sep 2020 |
CS01 |
Confirmation statement made on 29 October 2019 with no updates
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25 Feb 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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16 Sep 2019 |
CS01 |
Confirmation statement made on 7 September 2019 with no updates
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17 May 2019 |
AA |
Micro company accounts made up to 31 August 2018
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13 Sep 2018 |
CS01 |
Confirmation statement made on 7 September 2018 with no updates
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04 Jan 2018 |
AA |
Micro company accounts made up to 31 August 2017
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28 Sep 2017 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2017
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28 Sep 2017 |
SH08 |
Change of share class name or designation
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28 Sep 2017 |
CS01 |
Confirmation statement made on 7 September 2017 with updates
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28 Sep 2017 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Shares dividend 06/04/2017
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RES12 ‐
Resolution of varying share rights or name
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