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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19 Feb 2024 |
LIQ02 |
Statement of affairs
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09 Feb 2024 |
AD01 |
Registered office address changed from 26 Ellerbeck Court Stokesley Middlesbrough TS9 5PT England to 1 More London Place London SE1 2AF on 9 February 2024
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09 Feb 2024 |
600 |
Appointment of a voluntary liquidator
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09 Feb 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-01-31
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26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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04 Jul 2023 |
CS01 |
Confirmation statement made on 3 July 2023 with no updates
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04 Jul 2023 |
PSC07 |
Cessation of Keith Clarke as a person with significant control on 6 April 2016
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01 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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06 Jul 2022 |
CS01 |
Confirmation statement made on 3 July 2022 with no updates
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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09 Jul 2021 |
CS01 |
Confirmation statement made on 3 July 2021 with no updates
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23 Jun 2021 |
AP03 |
Appointment of Mr John Lindsay Fernyhough Edwards as a secretary on 22 June 2021
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23 Jun 2021 |
TM02 |
Termination of appointment of Stephen John Pickup as a secretary on 22 June 2021
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22 Apr 2021 |
AA01 |
Previous accounting period extended from 30 December 2020 to 31 December 2020
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21 Jan 2021 |
PSC02 |
Notification of Carlton Power Limited as a person with significant control on 6 April 2016
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21 Jan 2021 |
TM01 |
Termination of appointment of Jayne Margaret Hodgson as a director on 9 December 2020
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21 Jan 2021 |
AP03 |
Appointment of Stephen John Pickup as a secretary on 9 December 2020
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06 Dec 2020 |
AA |
Total exemption full accounts made up to 30 December 2019
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30 Sep 2020 |
AP01 |
Appointment of Mr Stephen Pickup as a director on 17 September 2020
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30 Sep 2020 |
TM01 |
Termination of appointment of Michael Fred Shaw Benson as a director on 17 September 2020
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30 Sep 2020 |
TM01 |
Termination of appointment of Matthew Ian Shields as a director on 17 September 2020
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24 Aug 2020 |
CS01 |
Confirmation statement made on 3 July 2020 with no updates
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24 Aug 2020 |
AD02 |
Register inspection address has been changed from Carlton House 4 Ellerbeck Way, Stokesley Business Park Stokesley Middlesbrough Cleveland TS9 5JZ England to 26 Ellerbeck Court Stokesley Middlesbrough TS9 5PT
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24 Aug 2020 |
TM01 |
Termination of appointment of Alan White as a director on 30 June 2020
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 30 December 2018
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