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 Dec 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 3 November 2023
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05 Jan 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 3 November 2022
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05 Jan 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 3 November 2021
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02 Dec 2021 |
LIQ01 |
Declaration of solvency
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15 Dec 2020 |
AD01 |
Registered office address changed from Office B223 the Heath Business & Technical Park Runcorn Cheshire WA7 4QX United Kingdom to C/O Begbies Traynor London Llp 31st Floor 40 Bank Street London E14 5NR on 15 December 2020
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09 Dec 2020 |
600 |
Appointment of a voluntary liquidator
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09 Dec 2020 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2020-11-04
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26 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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26 Oct 2020 |
SH02 |
Statement of capital on 16 October 2020
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15 Oct 2020 |
SH19 |
Statement of capital on 15 October 2020
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22 Sep 2020 |
SH20 |
Statement by Directors
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22 Sep 2020 |
CAP-SS |
Solvency Statement dated 10/09/20
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22 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Paid up capital of capital redemtion reserve be reduced to nil. 10/09/2020
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02 Jul 2020 |
AP01 |
Appointment of Christopher Michael Taylor as a director on 26 June 2020
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02 Jul 2020 |
TM01 |
Termination of appointment of David Sinclair Scott as a director on 26 June 2020
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29 Jan 2020 |
CS01 |
Confirmation statement made on 11 January 2020 with updates
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23 Sep 2019 |
AA |
Full accounts made up to 31 March 2019
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02 Sep 2019 |
SH02 |
Statement of capital on 29 July 2019
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16 Aug 2019 |
AP01 |
Appointment of David Sinclair Scott as a director on 10 August 2019
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08 Aug 2019 |
TM01 |
Termination of appointment of Douglas Kaden as a director on 7 August 2019
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24 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduction of share premium account 17/07/2019
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RES13 ‐
Reduction of share premium account 17/07/2019
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24 Jul 2019 |
SH20 |
Statement by Directors
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24 Jul 2019 |
SH19 |
Statement of capital on 24 July 2019
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24 Jul 2019 |
CAP-SS |
Solvency Statement dated 17/07/19
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25 Jan 2019 |
CS01 |
Confirmation statement made on 11 January 2019 with updates
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