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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24 May 2024 |
LIQ10 |
Removal of liquidator by court order
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23 May 2024 |
600 |
Appointment of a voluntary liquidator
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02 May 2024 |
AD01 |
Registered office address changed from 2/3 Pavilion Buildings Brighton East Sussex BN1 1EE to 26 Stroudley Road Brighton East Sussex BN1 4BH on 2 May 2024
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28 Apr 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 20 February 2024
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02 Mar 2023 |
AD01 |
Registered office address changed from 124 City Road London EC1V 2NX England to 2/3 Pavilion Buildings Brighton East Sussex BN1 1EE on 2 March 2023
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02 Mar 2023 |
600 |
Appointment of a voluntary liquidator
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02 Mar 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-02-21
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02 Mar 2023 |
LIQ02 |
Statement of affairs
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14 Jan 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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26 Sep 2022 |
CH03 |
Secretary's details changed for Ms Clara Whittington on 1 June 2022
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26 Sep 2022 |
CH02 |
Director's details changed for Fantastic Tackle Group Ltd on 1 June 2022
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08 Jun 2022 |
AD01 |
Registered office address changed from Kemp House 152 - 160 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 8 June 2022
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02 May 2022 |
CS01 |
Confirmation statement made on 2 May 2022 with no updates
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05 Jan 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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10 Nov 2021 |
AAMD |
Amended total exemption full accounts made up to 31 March 2020
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06 May 2021 |
CS01 |
Confirmation statement made on 4 May 2021 with no updates
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06 May 2021 |
AP02 |
Appointment of Fantastic Tackle Group Ltd as a director on 12 April 2021
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21 Apr 2021 |
AA01 |
Current accounting period extended from 31 March 2021 to 31 May 2021
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22 Jan 2021 |
AD01 |
Registered office address changed from 152 - 160 City Road London EC1V 2NX England to Kemp House 152 - 160 City Road London EC1V 2NX on 22 January 2021
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03 Dec 2020 |
CH03 |
Secretary's details changed for Miss Claire Ann Couch on 1 December 2020
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16 Jul 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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08 Jun 2020 |
CH01 |
Director's details changed for Mr George Henry Smart on 1 January 2020
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08 Jun 2020 |
AD01 |
Registered office address changed from Unit 413 Clerkenwell Workshops 27/31 Clerkenwell Close London EC1R 0AT England to 152 - 160 City Road London EC1V 2NX on 8 June 2020
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18 May 2020 |
MR01 |
Registration of charge 068171650002, created on 13 May 2020
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12 May 2020 |
MR04 |
Satisfaction of charge 1 in full
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