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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14 Mar 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 1 February 2024
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12 Aug 2023 |
LIQ10 |
Removal of liquidator by court order
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12 Aug 2023 |
600 |
Appointment of a voluntary liquidator
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06 Jul 2023 |
TM01 |
Termination of appointment of Kirk Dyson Davis as a director on 30 June 2023
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29 Mar 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 1 February 2023
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30 May 2022 |
CH01 |
Director's details changed for Mrs Mary Elizabeth Willcock on 30 May 2022
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15 Feb 2022 |
600 |
Appointment of a voluntary liquidator
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02 Feb 2022 |
AM22 |
Notice of move from Administration case to Creditors Voluntary Liquidation
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15 Oct 2021 |
AM10 |
Administrator's progress report
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24 Aug 2021 |
AM11 |
Notice of appointment of a replacement or additional administrator
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23 Apr 2021 |
AM10 |
Administrator's progress report
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26 Feb 2021 |
AM19 |
Notice of extension of period of Administration
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05 Nov 2020 |
AM10 |
Administrator's progress report
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04 Aug 2020 |
AM03 |
Statement of administrator's proposal
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29 Apr 2020 |
AD01 |
Registered office address changed from C/O Rsm Restructuring Advisory Highfield Court Tollgate Chandler's Ford Eastleigh SO53 3TY to C/O Rsm Restructuring Advisory Llp Highfield Court Tollgate Chandlers Ford Eastliegh SO53 3TY on 29 April 2020
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09 Apr 2020 |
AD01 |
Registered office address changed from Yew Tree Farm Buildings Saighton Chester Cheshire CH3 6EG England to C/O Rsm Restructuring Advisory Highfield Court Tollgate Chandler's Ford Eastleigh SO53 3TY on 9 April 2020
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02 Apr 2020 |
AM01 |
Appointment of an administrator
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27 Nov 2019 |
CS01 |
Confirmation statement made on 27 November 2019 with no updates
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24 Oct 2019 |
AP01 |
Appointment of Mr Andrew Hedley Hornby as a director on 2 October 2019
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21 Oct 2019 |
AA01 |
Current accounting period shortened from 31 May 2020 to 29 December 2019
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05 Jul 2019 |
TM01 |
Termination of appointment of Andrew Mccue as a director on 30 June 2019
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04 Mar 2019 |
AA |
Accounts for a dormant company made up to 27 May 2018
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07 Jan 2019 |
CS01 |
Confirmation statement made on 27 November 2018 with updates
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20 Sep 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-shares ratified 29/08/2018
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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13 Sep 2018 |
PSC02 |
Notification of Brunning and Price Limited as a person with significant control on 30 August 2018
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