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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10 Oct 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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10 Jul 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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18 Sep 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 9 July 2023
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16 Jan 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 9 July 2022
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16 Sep 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 9 July 2021
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27 May 2021 |
600 |
Appointment of a voluntary liquidator
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27 May 2021 |
LIQ10 |
Removal of liquidator by court order
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11 Feb 2021 |
AD01 |
Registered office address changed from Exchange House 494 Midsummer Boulevard Milton Keynes MK9 2EA to Units 1-3 Hilltop Business Park Devizes Road Salisbury Wiltshire SP3 4UF on 11 February 2021
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05 Oct 2020 |
LIQ03 |
Liquidators' statement of receipts and payments to 9 July 2020
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29 Jul 2019 |
AD01 |
Registered office address changed from Units 3 & 4 at 4 South March Long March Industrial Estate Daventry NN11 4PH England to Exchange House 494 Midsummer Boulevard Milton Keynes MK9 2EA on 29 July 2019
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26 Jul 2019 |
LIQ02 |
Statement of affairs
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26 Jul 2019 |
600 |
Appointment of a voluntary liquidator
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26 Jul 2019 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2019-07-10
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29 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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11 Apr 2019 |
CS01 |
Confirmation statement made on 4 March 2019 with no updates
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18 Feb 2019 |
TM01 |
Termination of appointment of Alex Richard Whyte as a director on 30 November 2018
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24 Jul 2018 |
AP01 |
Appointment of Mr Alex Richard Whyte as a director on 24 July 2018
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29 Jun 2018 |
AA |
Unaudited abridged accounts made up to 30 September 2017
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29 Mar 2018 |
CS01 |
Confirmation statement made on 4 March 2018 with no updates
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28 Mar 2018 |
AA01 |
Previous accounting period extended from 30 June 2017 to 30 September 2017
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14 Feb 2018 |
AD01 |
Registered office address changed from Units 3 & 4 South March Long March Industrial Estate Daventry Nortants NN11 4PH United Kingdom to Units 3 & 4 at 4 South March Long March Industrial Estate Daventry NN11 4PH on 14 February 2018
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08 Feb 2018 |
AD01 |
Registered office address changed from Units 1 - 4 South March Daventry Northants NN11 4PH to Units 3 & 4 South March Long March Industrial Estate Daventry Nortants NN11 4PH on 8 February 2018
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18 Jul 2017 |
PSC01 |
Notification of Veronica Julie Whyte as a person with significant control on 28 April 2016
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18 Jul 2017 |
PSC01 |
Notification of Richard Grant Whyte as a person with significant control on 28 April 2016
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26 Apr 2017 |
AA |
Total exemption small company accounts made up to 30 June 2016
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