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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02 Apr 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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16 Jan 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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15 Jan 2024 |
AA |
Accounts for a dormant company made up to 31 March 2023
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08 Jan 2024 |
DS01 |
Application to strike the company off the register
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28 Jun 2023 |
SH19 |
Statement of capital on 28 June 2023
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28 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share premium 27/06/2023
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RES06 ‐
Resolution of reduction in issued share capital
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28 Jun 2023 |
CAP-SS |
Solvency Statement dated 27/06/23
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28 Jun 2023 |
SH20 |
Statement by Directors
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07 Mar 2023 |
AA |
Full accounts made up to 31 March 2022
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11 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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05 Aug 2022 |
AD03 |
Register(s) moved to registered inspection location Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA
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05 Aug 2022 |
AD02 |
Register inspection address has been changed to Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA
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25 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Mar 2022 |
MA |
Memorandum and Articles of Association
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15 Mar 2022 |
AD01 |
Registered office address changed from Lindred House 20 Lindred Road Brierfield Nelson BB9 5SR England to Lindred House 20 Lindred Road Brierfield Nelson BB9 5SR on 15 March 2022
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15 Mar 2022 |
AD01 |
Registered office address changed from First Floor, Millbank Tower, 21-24 Millbank London SW1P 4QP to Lindred House 20 Lindred Road Brierfield Nelson BB9 5SR on 15 March 2022
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14 Mar 2022 |
TM01 |
Termination of appointment of Neil Francis Conaghan as a director on 4 March 2022
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14 Mar 2022 |
TM01 |
Termination of appointment of Christian Nellemann as a director on 4 March 2022
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14 Mar 2022 |
AP01 |
Appointment of Mr Stuart Norman Morten as a director on 4 March 2022
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14 Mar 2022 |
AP01 |
Appointment of Mr David Raymond Mcginn as a director on 4 March 2022
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14 Mar 2022 |
TM02 |
Termination of appointment of Panayiotis Koullas as a secretary on 4 March 2022
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10 Mar 2022 |
MR04 |
Satisfaction of charge 064086430012 in full
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04 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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23 Dec 2021 |
AA |
Full accounts made up to 31 March 2021
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04 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-01
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