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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01 Jan 2025 |
GAZ2 |
Final Gazette dissolved following liquidation
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01 Oct 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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15 Jul 2024 |
AD01 |
Registered office address changed from Suite 500 Unit 2a 94 Wycliffe Road Northampton NN1 5JF to Suite 500 Unit 2 94a Wycliffe Road Northampton NN1 5JF on 15 July 2024
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02 Jul 2024 |
AD01 |
Registered office address changed from 3rd Floor Westfield House 60 Charter Row Sheffield South Yorkshire S1 3FZ to Suite 500 Unit 2a 94 Wycliffe Road Northampton NN1 5JF on 2 July 2024
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10 Oct 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 2 August 2023
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03 Aug 2023 |
MR04 |
Satisfaction of charge 073953700001 in full
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12 Aug 2022 |
AD01 |
Registered office address changed from 58 Bricknell Avenue Hull East Yorkshire HU5 4JT England to 3rd Floor Westfield House 60 Charter Row Sheffield South Yorkshire S1 3FZ on 12 August 2022
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12 Aug 2022 |
600 |
Appointment of a voluntary liquidator
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12 Aug 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-08-03
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12 Aug 2022 |
LIQ02 |
Statement of affairs
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04 May 2022 |
AA |
Micro company accounts made up to 31 October 2020
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17 Dec 2021 |
CS01 |
Confirmation statement made on 18 October 2021 with no updates
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24 Feb 2021 |
AD01 |
Registered office address changed from Louis Pearlman Centre Louis Pearlman Centre Goulton Street Hull East Riding of Yorkshire HU3 4DL England to 58 Bricknell Avenue Hull East Yorkshire HU5 4JT on 24 February 2021
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24 Feb 2021 |
PSC04 |
Change of details for Mr Alan Eric Overment as a person with significant control on 24 February 2021
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08 Jan 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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07 Jan 2021 |
AA |
Micro company accounts made up to 31 October 2019
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29 Dec 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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03 Nov 2020 |
CS01 |
Confirmation statement made on 18 October 2020 with no updates
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18 Oct 2019 |
CS01 |
Confirmation statement made on 18 October 2019 with no updates
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31 Jul 2019 |
AA |
Micro company accounts made up to 31 October 2018
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17 Dec 2018 |
MR01 |
Registration of charge 073953700001, created on 13 December 2018
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05 Dec 2018 |
PSC07 |
Cessation of Alexander Stanley Overment as a person with significant control on 5 December 2018
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05 Dec 2018 |
PSC07 |
Cessation of Ann Overment as a person with significant control on 5 December 2018
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05 Dec 2018 |
CS01 |
Confirmation statement made on 5 December 2018 with updates
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18 Oct 2018 |
CS01 |
Confirmation statement made on 4 October 2018 with no updates
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