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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20 Sep 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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20 Jun 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2021-11-12
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09 Jan 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 11 November 2023
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16 Jan 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 11 November 2022
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21 Apr 2022 |
LIQ06 |
Resignation of a liquidator
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26 Nov 2021 |
AD01 |
Registered office address changed from Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL United Kingdom to 22 York Buildings John Adam Street London WC2N 6JU on 26 November 2021
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26 Nov 2021 |
LIQ02 |
Statement of affairs
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26 Nov 2021 |
600 |
Appointment of a voluntary liquidator
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21 Oct 2021 |
CS01 |
Confirmation statement made on 26 September 2021 with updates
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18 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 3 March 2021
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06 Sep 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-08-31
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17 Jun 2021 |
MR04 |
Satisfaction of charge 063829750005 in full
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19 Apr 2021 |
TM01 |
Termination of appointment of Conor John Murphy as a director on 15 April 2021
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19 Apr 2021 |
TM01 |
Termination of appointment of Richard Stephen Laker as a director on 15 April 2021
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16 Apr 2021 |
AP04 |
Appointment of Rjp Secretaries Limited as a secretary on 4 March 2021
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15 Apr 2021 |
AD01 |
Registered office address changed from 40 st. Pauls Square Birmingham B3 1FQ United Kingdom to Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL on 15 April 2021
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15 Apr 2021 |
AA01 |
Previous accounting period extended from 30 November 2020 to 31 March 2021
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15 Apr 2021 |
PSC02 |
Notification of Gold Round Limited as a person with significant control on 3 March 2021
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15 Apr 2021 |
AP02 |
Appointment of Gold Round Limited as a director on 3 March 2021
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17 Mar 2021 |
MR01 |
Registration of charge 063829750006, created on 3 March 2021
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16 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Entry into, deliver and perform varous documents and transactions/directors authorisation 03/03/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Mar 2021 |
MA |
Memorandum and Articles of Association
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05 Mar 2021 |
PSC02 |
Notification of Roo 2020 Limited as a person with significant control on 3 March 2021
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05 Mar 2021 |
PSC07 |
Cessation of Ppce Holdings Limited as a person with significant control on 3 March 2021
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30 Dec 2020 |
AA |
Full accounts made up to 30 November 2019
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