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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27 Jan 2025 |
LIQ02 |
Statement of affairs
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27 Jan 2025 |
AD01 |
Registered office address changed from 1 Copperhouse Court Caldecotte Business Park Milton Keynes Buckinghamshire MK7 8NL United Kingdom to Fts Recovery Limited, Baird House Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR on 27 January 2025
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27 Jan 2025 |
600 |
Appointment of a voluntary liquidator
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27 Jan 2025 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2025-01-20
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22 Jul 2024 |
CS01 |
Confirmation statement made on 30 June 2024 with no updates
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27 Jun 2024 |
PSC04 |
Change of details for Mr Geoffrey Robert Francis Cook as a person with significant control on 27 June 2024
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27 Jun 2024 |
CH03 |
Secretary's details changed for Geoffrey Robert Francis Cook on 27 June 2024
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27 Jun 2024 |
CH01 |
Director's details changed for Mr Geoffrey Robert Francis Cook on 27 June 2024
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27 Jun 2024 |
AD01 |
Registered office address changed from 2 Copperhouse Court Caldecotte Business Park Milton Keynes Buckinghamshire MK7 8NL United Kingdom to 1 Copperhouse Court Caldecotte Business Park Milton Keynes Buckinghamshire MK7 8NL on 27 June 2024
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27 Jun 2024 |
AA |
Micro company accounts made up to 30 September 2023
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27 Jul 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with no updates
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23 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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10 Oct 2022 |
AD01 |
Registered office address changed from Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR to 2 Copperhouse Court Caldecotte Business Park Milton Keynes Buckinghamshire MK7 8NL on 10 October 2022
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26 Sep 2022 |
AA |
Micro company accounts made up to 30 September 2021
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06 Jul 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with updates
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30 Jun 2021 |
CS01 |
Confirmation statement made on 30 June 2021 with no updates
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29 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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29 Jun 2020 |
AA |
Micro company accounts made up to 30 September 2019
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17 Jun 2020 |
CS01 |
Confirmation statement made on 17 June 2020 with updates
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04 Jun 2020 |
CH03 |
Secretary's details changed for Geoffrey Cook on 31 December 2018
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18 Jul 2019 |
PSC04 |
Change of details for Mr Geoffrey Robert Francis Cook as a person with significant control on 18 July 2019
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18 Jul 2019 |
PSC07 |
Cessation of Petrus Van Baarsen as a person with significant control on 30 June 2019
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03 Jul 2019 |
CS01 |
Confirmation statement made on 30 June 2019 with updates
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28 Jun 2019 |
AA |
Micro company accounts made up to 30 September 2018
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08 Jan 2019 |
PSC04 |
Change of details for Mr Petrus Van Baarsen as a person with significant control on 8 January 2019
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