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)
|
|
25 Jun 2024 |
LIQ MISC |
INSOLVENCY:Secretary of State release of Liquidator Phillip Edward Pierce wef 12/04/2024.
|
|
|
15 Jun 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 11 April 2024
|
|
|
30 Apr 2024 |
600 |
Appointment of a voluntary liquidator
|
|
|
27 Apr 2024 |
LIQ10 |
Removal of liquidator by court order
|
|
|
26 Apr 2023 |
AD01 |
Registered office address changed from 34 Altrincham Road Wilmslow SK9 5nd England to Minerva 29 East Parade Leeds Yorkshire LS1 5PS on 26 April 2023
|
|
|
26 Apr 2023 |
LIQ02 |
Statement of affairs
|
|
|
26 Apr 2023 |
600 |
Appointment of a voluntary liquidator
|
|
|
26 Apr 2023 |
RESOLUTIONS |
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2023-04-12
|
|
|
04 Apr 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
16 Sep 2022 |
AD01 |
Registered office address changed from 139 Top Warren Chapeltown Sheffield S35 2XT England to 34 Altrincham Road Wilmslow SK9 5nd on 16 September 2022
|
|
|
15 Jun 2022 |
CS01 |
Confirmation statement made on 15 June 2022 with updates
|
|
|
15 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 June 2022
|
|
|
14 Jun 2022 |
TM01 |
Termination of appointment of Michael John Reeder as a director on 14 June 2022
|
|
|
14 Jun 2022 |
TM01 |
Termination of appointment of Robert George Davies as a director on 14 June 2022
|
|
|
13 May 2022 |
AD01 |
Registered office address changed from Gower House 23 Tir Y Farchnad Gowerton Swansea SA4 3GS Wales to 139 Top Warren Chapeltown Sheffield S35 2XT on 13 May 2022
|
|
|
07 Apr 2022 |
AD01 |
Registered office address changed from 7 Meadow View Dunvant Swansea SA2 7UZ Wales to Gower House 23 Tir Y Farchnad Gowerton Swansea SA4 3GS on 7 April 2022
|
|
|
30 Nov 2021 |
AA01 |
Current accounting period extended from 31 March 2022 to 30 April 2022
|
|
|
30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
21 Sep 2021 |
AD01 |
Registered office address changed from 139 Top Warren Chapeltown Sheffield S35 2XT England to 7 Meadow View Dunvant Swansea SA2 7UZ on 21 September 2021
|
|
|
16 Sep 2021 |
PSC01 |
Notification of Michael John Reeder as a person with significant control on 16 September 2021
|
|
|
16 Sep 2021 |
CS01 |
Confirmation statement made on 16 September 2021 with updates
|
|
|
16 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 September 2021
|
|
|
16 Sep 2021 |
AD01 |
Registered office address changed from Min Awel Mynach Road Barmouth Gwynedd LL42 1RL to 139 Top Warren Chapeltown Sheffield S35 2XT on 16 September 2021
|
|
|
16 Sep 2021 |
CH01 |
Director's details changed for Mr Loknath Reghev Char on 16 September 2021
|
|
|
16 Sep 2021 |
AP01 |
Appointment of Mr Loknath Reghev Char as a director on 16 September 2021
|
|