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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09 Nov 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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09 Aug 2023 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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07 Oct 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 15 August 2022
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27 Aug 2021 |
LIQ02 |
Statement of affairs
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27 Aug 2021 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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27 Aug 2021 |
AD01 |
Registered office address changed from The Whitehouse Greenhalls Avenue Warrington WA4 6HL England to 26-28 Goodall Street Walsall West Midlands WS1 1QL on 27 August 2021
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27 Aug 2021 |
600 |
Appointment of a voluntary liquidator
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27 Aug 2021 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2021-08-16
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10 Aug 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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09 Jun 2021 |
MR04 |
Satisfaction of charge 062325890003 in full
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10 Nov 2020 |
CS01 |
Confirmation statement made on 10 November 2020 with updates
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10 Nov 2020 |
TM01 |
Termination of appointment of Mark Masiak as a director on 5 November 2020
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10 Nov 2020 |
AD01 |
Registered office address changed from 7608 PO Box PO Box 7608 Milton Keynes MK11 9JG England to The Whitehouse Greenhalls Avenue Warrington WA4 6HL on 10 November 2020
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10 Nov 2020 |
AP01 |
Appointment of Mr Lee Kenneth Narraway as a director on 6 November 2020
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09 Nov 2020 |
PSC05 |
Change of details for Granda 17 Ltd as a person with significant control on 6 November 2020
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03 Jun 2020 |
CS01 |
Confirmation statement made on 1 May 2020 with updates
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08 Apr 2020 |
AA |
Micro company accounts made up to 31 May 2019
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03 Feb 2020 |
MR04 |
Satisfaction of charge 1 in full
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03 Feb 2020 |
MR01 |
Registration of charge 062325890003, created on 21 January 2020
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14 Jan 2020 |
MR04 |
Satisfaction of charge 062325890002 in full
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06 Dec 2019 |
AP01 |
Appointment of Mr Mark Masiak as a director on 1 December 2019
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08 Nov 2019 |
AD01 |
Registered office address changed from Heather House, 473 Warrington Road Culcheth Warrington WA3 5QU to 7608 PO Box PO Box 7608 Milton Keynes MK11 9JG on 8 November 2019
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08 Nov 2019 |
PSC02 |
Notification of Granda 17 Ltd as a person with significant control on 3 October 2019
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08 Nov 2019 |
TM01 |
Termination of appointment of Lee Kenneth Narraway as a director on 3 October 2019
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08 Nov 2019 |
TM02 |
Termination of appointment of Lee Kenneth Narraway as a secretary on 3 October 2019
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