Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
19 Jun 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
|
|
|
19 Mar 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
|
|
|
11 Aug 2023 |
600 |
Appointment of a voluntary liquidator
|
|
|
31 Jul 2023 |
AM10 |
Administrator's progress report
|
|
|
31 Jul 2023 |
AM22 |
Notice of move from Administration case to Creditors Voluntary Liquidation
|
|
|
07 Jul 2023 |
AD01 |
Registered office address changed from C/O Begbies Traynor (Central) Llp St James Court St James Parade Bristol BS1 3LH to C/O Begbies Traynor 3rd Floor Castlemead Lower Castle Street Bristol BS1 3AG on 7 July 2023
|
|
|
24 May 2023 |
AM02 |
Statement of affairs with form AM02SOA
|
|
|
26 Apr 2023 |
AM07 |
Result of meeting of creditors
|
|
|
04 Apr 2023 |
AM03 |
Statement of administrator's proposal
|
|
|
06 Feb 2023 |
AD01 |
Registered office address changed from Unit 1 Porte Marsh Road Porte Marsh Industrial Estate Calne Wiltshire SN11 9BW England to C/O Begbies Traynor (Central) Llp St James Court St James Parade Bristol BS1 3LH on 6 February 2023
|
|
|
06 Feb 2023 |
AM01 |
Appointment of an administrator
|
|
|
19 Jan 2023 |
MA |
Memorandum and Articles of Association
|
|
|
19 Jan 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Ratification of directors actions 18/01/2023
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
18 Jan 2023 |
TM01 |
Termination of appointment of Caroline Ann Henchcliffe as a director on 17 January 2023
|
|
|
15 Jul 2022 |
CH01 |
Director's details changed for Mrs Caroline Ann Henchcliffe on 12 July 2022
|
|
|
01 Apr 2022 |
AD01 |
Registered office address changed from Unit 1 Portemarsh Road Portemarsh Industrial Eastate Calne Wiltshire SN11 9BW to Unit 1 Porte Marsh Road Porte Marsh Industrial Estate Calne Wiltshire SN11 9BW on 1 April 2022
|
|
|
01 Apr 2022 |
CS01 |
Confirmation statement made on 1 April 2022 with no updates
|
|
|
01 Apr 2022 |
TM02 |
Termination of appointment of Caroline Ann Henchcliffe as a secretary on 4 November 2021
|
|
|
09 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
03 Nov 2021 |
AP01 |
Appointment of Hans Roland Mikael Hammargren as a director on 1 October 2021
|
|
|
27 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
01 Apr 2021 |
CS01 |
Confirmation statement made on 1 April 2021 with no updates
|
|
|
12 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
02 Apr 2020 |
CS01 |
Confirmation statement made on 1 April 2020 with no updates
|
|
|
24 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
|
|