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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02 May 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 20 February 2024
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05 Sep 2023 |
LIQ10 |
Removal of liquidator by court order
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05 Aug 2023 |
600 |
Appointment of a voluntary liquidator
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27 Mar 2023 |
AD01 |
Registered office address changed from Unit Dc7 Prologis Park Blossom Way Hemel Hempstead Herts HP2 4ZB England to Mha Macintyre Hudson 6th Floor 2 London Wall Place London EC2Y 5AU on 27 March 2023
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27 Mar 2023 |
600 |
Appointment of a voluntary liquidator
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27 Mar 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-02-21
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07 Feb 2023 |
CS01 |
Confirmation statement made on 28 January 2023 with no updates
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15 Dec 2022 |
TM01 |
Termination of appointment of Steven David Skeates as a director on 6 December 2022
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11 Jul 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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04 Feb 2022 |
CS01 |
Confirmation statement made on 28 January 2022 with no updates
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17 Dec 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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14 Sep 2021 |
AP01 |
Appointment of Mr Steven David Skeates as a director on 3 September 2021
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14 Sep 2021 |
TM01 |
Termination of appointment of Lee Graham Cowen as a director on 3 September 2021
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08 Apr 2021 |
RP04AP01 |
Second filing for the appointment of Mr Lee Graham Cowen as a director
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07 Apr 2021 |
AP01 |
Appointment of Mr Lee Graham Cohen as a director on 1 February 2021
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ANNOTATION
Clarification a second filed AP01 was registered on 08/04/21
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02 Feb 2021 |
CS01 |
Confirmation statement made on 28 January 2021 with no updates
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02 Feb 2021 |
AD03 |
Register(s) moved to registered inspection location C/O Moorcrofts Llp Thames House Mere Park Marlow Bucks SL7 1PB
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02 Feb 2021 |
AD02 |
Register inspection address has been changed to C/O Moorcrofts Llp Thames House Mere Park Marlow Bucks SL7 1PB
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10 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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30 Jun 2020 |
TM01 |
Termination of appointment of Soren Rosenkrands as a director on 1 June 2020
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02 Mar 2020 |
TM01 |
Termination of appointment of Michael Joseph Ledden as a director on 1 March 2020
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10 Feb 2020 |
CS01 |
Confirmation statement made on 28 January 2020 with no updates
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07 Nov 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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05 Aug 2019 |
TM01 |
Termination of appointment of Darren Anthony Verschuren as a director on 31 July 2019
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17 Jun 2019 |
AD01 |
Registered office address changed from Unit 3 M1 Industrial Estate, Church Street Hunslet Leeds West Yorkshire LS10 2AS to Unit Dc7 Prologis Park Blossom Way Hemel Hempstead Herts HP2 4ZB on 17 June 2019
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