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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02 Dec 2021 |
GAZ2 |
Final Gazette dissolved following liquidation
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02 Sep 2021 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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05 Dec 2020 |
AD01 |
Registered office address changed from C/O Quro Financial Solutions Ltd Unit 6, Bowling Hill Business Park Quarry Road Chipping Sodbury Bristol BS37 6JL to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 5 December 2020
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01 Dec 2020 |
600 |
Appointment of a voluntary liquidator
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01 Dec 2020 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2020-11-05
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01 Dec 2020 |
LIQ02 |
Statement of affairs
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26 May 2020 |
CS01 |
Confirmation statement made on 16 May 2020 with updates
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28 Apr 2020 |
PSC04 |
Change of details for Mr Alexander Morton Reilley as a person with significant control on 28 April 2020
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28 Apr 2020 |
PSC04 |
Change of details for Mr Jacob Bishop as a person with significant control on 28 April 2020
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20 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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23 Aug 2019 |
AD01 |
Registered office address changed from The Battleaxes Bristol Road Wraxall Bristol BS48 1LQ England to C/O Quro Financial Solutions Ltd Unit 6, Bowling Hill Business Park Quarry Road Chipping Sodbury Bristol BS37 6JL on 23 August 2019
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24 Jun 2019 |
CS01 |
Confirmation statement made on 16 May 2019 with updates
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01 May 2019 |
CH01 |
Director's details changed for Mr Alexander Morton Reilley on 1 May 2019
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01 May 2019 |
CH01 |
Director's details changed for David James Reid on 1 May 2019
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01 May 2019 |
CH01 |
Director's details changed for Mr Jacob Bishop on 1 May 2019
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01 Oct 2018 |
AA |
Total exemption full accounts made up to 30 April 2018
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05 Sep 2018 |
SH06 |
Cancellation of shares. Statement of capital on 18 July 2018
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05 Sep 2018 |
SH03 |
Purchase of own shares.
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03 Sep 2018 |
TM01 |
Termination of appointment of Victoria Hill as a director on 4 July 2018
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26 Jun 2018 |
SH01 |
Statement of capital following an allotment of shares on 29 June 2017
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26 Jun 2018 |
SH01 |
Statement of capital following an allotment of shares on 29 June 2017
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26 Jun 2018 |
CS01 |
Confirmation statement made on 16 May 2018 with updates
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19 Jun 2018 |
AP01 |
Appointment of Victoria Hill as a director
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19 Jun 2018 |
TM01 |
Termination of appointment of Pierre Woodford as a director on 29 June 2017
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19 Jun 2018 |
TM01 |
Termination of appointment of David Lee Jones as a director on 29 June 2017
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