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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22 Oct 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 18 August 2024
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14 Jul 2024 |
AD01 |
Registered office address changed from Suite 500 Unit 2a, 94 Wycliffe Road Northampton NN1 5JF to Suite 500 Unit 2, 94a Wycliffe Road Northampton NN1 5JF on 14 July 2024
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01 Jul 2024 |
AD01 |
Registered office address changed from 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ to Suite 500 Unit 2a, 94 Wycliffe Road Northampton NN1 5JF on 1 July 2024
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30 Oct 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 18 August 2023
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26 Oct 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 18 August 2022
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03 Sep 2021 |
600 |
Appointment of a voluntary liquidator
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03 Sep 2021 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2021-08-19
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03 Sep 2021 |
LIQ02 |
Statement of affairs
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03 Sep 2021 |
AD01 |
Registered office address changed from 103 Duffield Road Derby DE22 1AE England to 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ on 3 September 2021
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23 Apr 2021 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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06 Apr 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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14 Jan 2021 |
MR04 |
Satisfaction of charge 1 in full
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10 Sep 2020 |
PSC07 |
Cessation of Nicholas Andrew Breen as a person with significant control on 10 September 2020
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10 Sep 2020 |
TM01 |
Termination of appointment of Nicholas Andrew Breen as a director on 10 September 2020
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24 Feb 2020 |
CS01 |
Confirmation statement made on 22 January 2020 with no updates
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31 Oct 2019 |
AA |
Micro company accounts made up to 31 January 2019
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28 Oct 2019 |
AD01 |
Registered office address changed from Charter House Wyvern Court, Stanier Way Wyvern Business Park Derby DE21 6BF England to 103 Duffield Road Derby DE22 1AE on 28 October 2019
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02 Oct 2019 |
MR01 |
Registration of charge 060608890003, created on 2 October 2019
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13 Jun 2019 |
MR04 |
Satisfaction of charge 2 in full
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08 Feb 2019 |
CS01 |
Confirmation statement made on 22 January 2019 with no updates
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08 Feb 2019 |
PSC04 |
Change of details for Mr Nicholas Andrew Breen as a person with significant control on 14 December 2018
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08 Feb 2019 |
CH01 |
Director's details changed for Mr Nicholas Andrew Breen on 19 December 2018
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27 Nov 2018 |
AD01 |
Registered office address changed from Shapcotts Accountants Charter House Wyvern Court Stanier Way Wyvern Business Park Derby DE21 6BF to Charter House Wyvern Court, Stanier Way Wyvern Business Park Derby DE21 6BF on 27 November 2018
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27 Nov 2018 |
CH01 |
Director's details changed for Mr Timothy George Townsend on 27 November 2018
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27 Nov 2018 |
CH01 |
Director's details changed for Mr Nicholas Andrew Breen on 27 November 2018
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