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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18 Jun 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 13 April 2024
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16 Sep 2023 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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04 May 2023 |
AD01 |
Registered office address changed from Unit 10 Mullbry Business Park Shakespeare Way Whitchurch Shropshire SY13 1GR England to Baird House Seebeck Place Milton Keynes Buckinghamshire MK5 8FR on 4 May 2023
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04 May 2023 |
600 |
Appointment of a voluntary liquidator
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04 May 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-04-14
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04 May 2023 |
LIQ02 |
Statement of affairs
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01 Mar 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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22 Nov 2022 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 September 2022
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28 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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17 May 2022 |
CS01 |
Confirmation statement made on 12 May 2022 with no updates
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18 Jan 2022 |
AD01 |
Registered office address changed from Unit 10 Mullbry Business Park Shakespeare Way Whitchurch Cheshire SY13 1GR England to Unit 10 Mullbry Business Park Shakespeare Way Whitchurch Shropshire SY13 1GR on 18 January 2022
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18 Jan 2022 |
AD01 |
Registered office address changed from Unit 4a Civic Industrial Park Whitchurch Shropshire SY13 1TT to Unit 10 Mullbry Business Park Shakespeare Way Whitchurch Cheshire SY13 1GR on 18 January 2022
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22 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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12 May 2021 |
CS01 |
Confirmation statement made on 12 May 2021 with updates
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12 May 2021 |
PSC04 |
Change of details for Mr Alistair Thorburn as a person with significant control on 5 May 2021
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10 May 2021 |
CS01 |
Confirmation statement made on 10 May 2021 with no updates
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10 May 2021 |
CH01 |
Director's details changed for Mr Alistair Hugh Thorburn on 1 May 2021
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01 Dec 2020 |
MR01 |
Registration of charge 062502790001, created on 26 November 2020
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19 May 2020 |
CS01 |
Confirmation statement made on 17 May 2020 with no updates
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21 Apr 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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15 Jul 2019 |
CS01 |
Confirmation statement made on 17 May 2019 with no updates
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03 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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20 Jun 2018 |
CS01 |
Confirmation statement made on 17 May 2018 with no updates
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19 Dec 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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