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 May 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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18 Feb 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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27 Jul 2023 |
AD01 |
Registered office address changed from C/O Kay Johnson Gee Corporate Recovery Limited 1 City Road East Manchester M15 4PN to C/O Xeinadin Corprate Recovery 100 Barbirolli Square Manchester M2 3BD on 27 July 2023
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06 May 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 29 March 2023
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17 May 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 29 March 2022
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02 Jun 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 29 March 2021
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27 Apr 2020 |
AD01 |
Registered office address changed from Celtic House Caxton Place Pentwyn Cardiff South Glamorgan CF23 8HA United Kingdom to C/O Kay Johnson Gee Corporate Recovery Limited 1 City Road East Manchester M15 4PN on 27 April 2020
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23 Apr 2020 |
600 |
Appointment of a voluntary liquidator
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23 Apr 2020 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2020-03-30
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23 Apr 2020 |
LIQ02 |
Statement of affairs
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20 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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02 Sep 2019 |
CS01 |
Confirmation statement made on 15 August 2019 with updates
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16 Aug 2019 |
CH01 |
Director's details changed for Gemma Sarah Williams - Murray on 15 August 2019
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15 Aug 2019 |
PSC04 |
Change of details for Miss Gemma Sarah Williams-Murray as a person with significant control on 13 August 2019
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15 Aug 2019 |
PSC04 |
Change of details for Mr Jamie Murray as a person with significant control on 13 August 2019
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15 Aug 2019 |
CH01 |
Director's details changed for Jamie Michael Murray on 13 August 2019
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15 Jul 2019 |
MR01 |
Registration of charge 063311910003, created on 15 July 2019
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18 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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09 Oct 2018 |
CS01 |
Confirmation statement made on 1 August 2018 with no updates
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22 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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17 Oct 2017 |
CS01 |
Confirmation statement made on 4 October 2017 with no updates
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11 Oct 2017 |
PSC04 |
Change of details for Miss Gemma Sarah Franklin-Williams as a person with significant control on 1 October 2017
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11 Oct 2017 |
CH01 |
Director's details changed for Gemma Sarah Franklin Williams on 1 October 2017
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04 Oct 2017 |
PSC04 |
Change of details for Mr Thomas Aneurin Williams as a person with significant control on 1 October 2017
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04 Oct 2017 |
PSC04 |
Change of details for Mr Jamie Murray as a person with significant control on 1 October 2017
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