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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07 Nov 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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24 Oct 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 17 August 2023
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07 Sep 2022 |
AD02 |
Register inspection address has been changed from 1 Victoria Quays Wharf Street Sheffield S2 5SY England to Beech Lawn Green Lane Belper Derbyshire DE56 2BY
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06 Sep 2022 |
AD01 |
Registered office address changed from Beech Lawn Green Lane Belper Derbyshire DE56 2BY England to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 6 September 2022
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06 Sep 2022 |
LIQ01 |
Declaration of solvency
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06 Sep 2022 |
600 |
Appointment of a voluntary liquidator
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06 Sep 2022 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2022-08-18
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12 Apr 2022 |
CS01 |
Confirmation statement made on 12 April 2022 with no updates
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07 Apr 2022 |
TM01 |
Termination of appointment of John Nigel Kirkland as a director on 10 November 2021
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07 Apr 2022 |
PSC07 |
Cessation of John Nigel Kirkland as a person with significant control on 10 November 2021
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07 Apr 2022 |
AP01 |
Appointment of Mr Robert Malcolm Kirkland as a director on 10 November 2021
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07 Apr 2022 |
PSC01 |
Notification of Robert Malcolm Kirkland as a person with significant control on 10 November 2021
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25 Aug 2021 |
PSC01 |
Notification of John Nigel Kirkland as a person with significant control on 13 July 2021
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25 Aug 2021 |
TM01 |
Termination of appointment of Kapil Wadhwani as a director on 13 July 2021
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25 Aug 2021 |
TM01 |
Termination of appointment of Christopher Robert Kirkland as a director on 13 July 2021
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25 Aug 2021 |
TM01 |
Termination of appointment of Ralph Charles Jones as a director on 13 July 2021
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25 Aug 2021 |
PSC07 |
Cessation of Kapil Wadwhani as a person with significant control on 13 July 2021
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25 Aug 2021 |
AP01 |
Appointment of Mr John Nigel Kirkland as a director on 13 July 2021
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25 Aug 2021 |
PSC07 |
Cessation of Christopher Robert Kirkland as a person with significant control on 13 July 2021
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25 Aug 2021 |
PSC07 |
Cessation of Ralph Charles Jones as a person with significant control on 13 July 2021
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09 Jun 2021 |
AA |
Accounts for a small company made up to 31 August 2020
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15 Apr 2021 |
CS01 |
Confirmation statement made on 12 April 2021 with no updates
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21 Aug 2020 |
AA |
Accounts for a small company made up to 31 August 2019
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14 Apr 2020 |
CS01 |
Confirmation statement made on 12 April 2020 with no updates
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30 May 2019 |
AA |
Accounts for a small company made up to 31 August 2018
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