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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13 Nov 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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13 Aug 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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18 May 2024 |
AD01 |
Registered office address changed from 93 Tabernacle Street London EC2A 4BA to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 18 May 2024
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17 Jan 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 11 November 2023
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19 Dec 2022 |
AD01 |
Registered office address changed from Unit 1 First Floor, Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX to 93 Tabernacle Street London EC2A 4BA on 19 December 2022
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18 Dec 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 11 November 2022
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09 Nov 2022 |
LIQ10 |
Removal of liquidator by court order
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02 Nov 2022 |
600 |
Appointment of a voluntary liquidator
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25 Oct 2022 |
LIQ10 |
Removal of liquidator by court order
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09 Jan 2022 |
AD01 |
Registered office address changed from Pcr (Bristol) Llp 77a Alma Road Clifton Bristol BS8 2DP to Unit 1 First Floor, Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX on 9 January 2022
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22 Dec 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 11 November 2021
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05 Dec 2020 |
AD01 |
Registered office address changed from 41 High Street Kingswood Bristol BS15 4AA to Pcr (Bristol) Llp 77a Alma Road Clifton Bristol BS8 2DP on 5 December 2020
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24 Nov 2020 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2020-11-12
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23 Nov 2020 |
600 |
Appointment of a voluntary liquidator
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23 Nov 2020 |
LIQ01 |
Declaration of solvency
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20 Oct 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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08 Oct 2020 |
AA01 |
Previous accounting period extended from 31 December 2019 to 30 June 2020
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11 Jan 2020 |
MR04 |
Satisfaction of charge 1 in full
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01 Nov 2019 |
CS01 |
Confirmation statement made on 18 October 2019 with updates
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12 Jul 2019 |
CH01 |
Director's details changed for Mr Rodney John Tanton on 12 July 2019
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28 Feb 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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25 Oct 2018 |
CS01 |
Confirmation statement made on 18 October 2018 with updates
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08 Mar 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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09 Nov 2017 |
CS01 |
Confirmation statement made on 18 October 2017 with updates
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09 Feb 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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