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 May 2024 |
AD03 |
Register(s) moved to registered inspection location Howard House Graycar Business Park Barton Turn, Barton Under Needwood Burton-on-Trent Staffordshire DE13 8EN
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13 May 2024 |
AD02 |
Register inspection address has been changed to Howard House Graycar Business Park Barton Turn, Barton Under Needwood Burton-on-Trent Staffordshire DE13 8EN
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10 May 2024 |
AD01 |
Registered office address changed from , Howard House Graycar Business Park, Barton Turn, Barton Under Needwood, Burton-on-Trent, Staffordshire, DE13 8EN to 1 More London Place London SE1 2AF on 10 May 2024
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10 May 2024 |
LIQ01 |
Declaration of solvency
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10 May 2024 |
600 |
Appointment of a voluntary liquidator
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10 May 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-04-25
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05 Mar 2024 |
CS01 |
Confirmation statement made on 25 February 2024 with no updates
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24 Jan 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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02 Jan 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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22 Nov 2023 |
TM01 |
Termination of appointment of Michael Edward Fetsko Iii as a director on 22 November 2023
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22 Nov 2023 |
TM01 |
Termination of appointment of John Anthony Mastalerz Jr as a director on 22 November 2023
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22 Nov 2023 |
TM01 |
Termination of appointment of David Michael Seitz as a director on 22 November 2023
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24 Jul 2023 |
TM01 |
Termination of appointment of Garry John Mowbray as a director on 24 July 2023
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08 Mar 2023 |
CS01 |
Confirmation statement made on 25 February 2023 with no updates
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16 Feb 2023 |
AP01 |
Appointment of Nichola Bramley as a director on 9 February 2023
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16 Feb 2023 |
TM01 |
Termination of appointment of Jaidip Sen as a director on 9 February 2023
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20 Jun 2022 |
MR04 |
Satisfaction of charge 1 in full
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20 Jun 2022 |
MR04 |
Satisfaction of charge 4 in full
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25 May 2022 |
AP01 |
Appointment of Mr Garry John Mowbray as a director on 24 May 2022
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09 Mar 2022 |
CS01 |
Confirmation statement made on 25 February 2022 with updates
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23 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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29 Jul 2021 |
TM02 |
Termination of appointment of Erin Boyts Quinn as a secretary on 19 July 2021
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29 Jul 2021 |
AP03 |
Appointment of David Michael Seitz as a secretary on 19 July 2021
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18 Mar 2021 |
CS01 |
Confirmation statement made on 25 February 2021 with no updates
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14 Jan 2021 |
AP03 |
Appointment of Erin Boyts Quinn as a secretary on 13 January 2021
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