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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30 Sep 2021 |
GAZ2 |
Final Gazette dissolved following liquidation
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30 Jun 2021 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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13 Apr 2021 |
AD01 |
Registered office address changed from Bamfords Trust House 85-89 Colmore Row Birmingham B3 2BB to 3rd Floor Cavendish House 39-41 Waterloo Street Birmingham B2 5PP on 13 April 2021
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09 Nov 2020 |
LIQ03 |
Liquidators' statement of receipts and payments to 9 September 2020
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11 Nov 2019 |
LIQ03 |
Liquidators' statement of receipts and payments to 9 September 2019
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12 Apr 2019 |
CVA4 |
Notice of completion of voluntary arrangement
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27 Sep 2018 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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21 Sep 2018 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Bamfords Trust House 85-89 Colmore Row Birmingham B3 2BB on 21 September 2018
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20 Sep 2018 |
LIQ02 |
Statement of affairs
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20 Sep 2018 |
600 |
Appointment of a voluntary liquidator
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20 Sep 2018 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2018-09-10
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04 Apr 2018 |
CS01 |
Confirmation statement made on 28 July 2017 with no updates
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29 Mar 2018 |
AA |
Total exemption full accounts made up to 31 March 2017
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14 Dec 2017 |
PSC04 |
Change of details for Mr John Stephen Pugsley as a person with significant control on 14 December 2017
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14 Dec 2017 |
CH01 |
Director's details changed for Mr Johnny Stephen Pugsley on 14 December 2017
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14 Dec 2017 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 14 December 2017
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14 Dec 2017 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 14 December 2017
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14 Dec 2017 |
AD01 |
Registered office address changed from 171 Crescent Road Oxford OX4 2NX to 20-22 Wenlock Road London N1 7GU on 14 December 2017
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15 Sep 2017 |
MR01 |
Registration of charge 069745340002, created on 13 September 2017
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20 Jul 2017 |
PSC04 |
Change of details for Mr John Stephen Pugsley as a person with significant control on 20 July 2017
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12 Jun 2017 |
1.3 |
Voluntary arrangement supervisor's abstract of receipts and payments to 11 May 2017
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11 May 2017 |
CS01 |
Confirmation statement made on 28 July 2016 with updates
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02 May 2017 |
AA |
Total exemption small company accounts made up to 31 March 2016
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28 Jul 2016 |
1.3 |
Voluntary arrangement supervisor's abstract of receipts and payments to 11 May 2016
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29 Jun 2016 |
AA |
Total exemption small company accounts made up to 31 March 2015
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