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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13 Jun 2024 |
AD03 |
Register(s) moved to registered inspection location Ramsden Court Ramsden Road Rotherwas Industrial Estate Hereford HR2 6LR
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13 Jun 2024 |
AD02 |
Register inspection address has been changed to Ramsden Court Ramsden Road Rotherwas Industrial Estate Hereford HR2 6LR
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28 May 2024 |
600 |
Appointment of a voluntary liquidator
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15 May 2024 |
AD01 |
Registered office address changed from C/O Denco Lubrication Ltd Ramsden Court, Ramsden Road Rotherwas Industrial Estate Hereford HR2 6LR United Kingdom to Third Floor, One London Square Cross Lanes Guildford Surrey GU1 1UN on 15 May 2024
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15 May 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-04-30
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15 May 2024 |
LIQ01 |
Declaration of solvency
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03 Jan 2024 |
AP01 |
Appointment of Jane Hopson as a director on 21 December 2023
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22 Dec 2023 |
TM01 |
Termination of appointment of William Leslie Hodgkinson as a director on 21 December 2023
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06 Oct 2023 |
CS01 |
Confirmation statement made on 6 October 2023 with no updates
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14 Aug 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/04/22
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14 Aug 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/04/22
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14 Aug 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/04/22
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09 Aug 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 April 2022
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09 Aug 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/04/22
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09 Aug 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/04/22
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09 Aug 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/04/22
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08 Jul 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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04 Jul 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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07 Dec 2022 |
AA |
Audit exemption subsidiary accounts made up to 30 April 2021
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07 Dec 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/04/21
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07 Dec 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/04/21
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07 Dec 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/04/21
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11 Oct 2022 |
CS01 |
Confirmation statement made on 6 October 2022 with no updates
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20 Jul 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Jun 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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