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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09 Nov 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 20 October 2024
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20 Mar 2024 |
AD01 |
Registered office address changed from PO Box 4385 07349670 - Companies House Default Address Cardiff CF14 8LH to 1st Floor Fairclough House Church Street Chorley Lancashire PR7 4EX on 20 March 2024
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13 Feb 2024 |
RP05 |
Registered office address changed to PO Box 4385, 07349670 - Companies House Default Address, Cardiff, CF14 8LH on 13 February 2024
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13 Nov 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 20 October 2023
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02 Nov 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 20 October 2022
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07 Oct 2022 |
AD01 |
Registered office address changed from C/O Anderson Brookes Insolvency Practitioners Ltd 4th Floor Churchgate House, Churchgate Bolton BL1 1HL to 6th & 7th Floor 120 Bark Street Bolton BL1 2AX on 7 October 2022
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02 Dec 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 20 October 2021
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22 Jan 2021 |
LIQ10 |
Removal of liquidator by court order
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12 Nov 2020 |
LIQ03 |
Liquidators' statement of receipts and payments to 20 October 2020
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02 Nov 2020 |
600 |
Appointment of a voluntary liquidator
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29 Apr 2020 |
PSC07 |
Cessation of Liam Mark Scopes as a person with significant control on 25 April 2020
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29 Apr 2020 |
TM01 |
Termination of appointment of Liam Scopes as a director on 25 April 2020
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04 Nov 2019 |
AD01 |
Registered office address changed from 8 Alston Court Leslie Road Ipswich IP3 9PL England to C/O Anderson Brookes Insolvency Practitioners Ltd 4th Floor Churchgate House, Churchgate Bolton BL1 1HL on 4 November 2019
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02 Nov 2019 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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01 Nov 2019 |
LIQ02 |
Statement of affairs
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01 Nov 2019 |
600 |
Appointment of a voluntary liquidator
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01 Nov 2019 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2019-10-21
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05 Aug 2019 |
CH01 |
Director's details changed for Mr Liam Mark Scopes on 5 August 2019
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05 Aug 2019 |
AD01 |
Registered office address changed from Unit 8 Alston Court Leslie Road Ipswich Suffolk IP3 9PL England to 8 Alston Court Leslie Road Ipswich IP3 9PL on 5 August 2019
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31 May 2019 |
AA |
Unaudited abridged accounts made up to 31 August 2018
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29 Jan 2019 |
CS01 |
Confirmation statement made on 15 January 2019 with no updates
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07 Jan 2019 |
AD01 |
Registered office address changed from Unit 52 Martlesham Creek Industrial Estate Sandy Lane Martlesham Suffolk IP12 4SD England to Unit 8 Alston Court Leslie Road Ipswich Suffolk IP3 9PL on 7 January 2019
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17 May 2018 |
AA |
Unaudited abridged accounts made up to 31 August 2017
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15 Jan 2018 |
CS01 |
Confirmation statement made on 15 January 2018 with updates
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15 Jan 2018 |
PSC07 |
Cessation of Oliver Charles Gray as a person with significant control on 15 January 2018
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