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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06 Sep 2022 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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21 Jun 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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22 Sep 2021 |
REST-CVL |
Restoration by order of court - previously in Creditors' Voluntary Liquidation
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15 Dec 2020 |
GAZ2 |
Final Gazette dissolved following liquidation
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15 Sep 2020 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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27 May 2020 |
LIQ03 |
Liquidators' statement of receipts and payments to 17 March 2020
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27 Apr 2019 |
600 |
Appointment of a voluntary liquidator
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10 Apr 2019 |
LIQ02 |
Statement of affairs
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09 Apr 2019 |
AD01 |
Registered office address changed from , Riverside House Dock Lane, Melton, Woodbridge, Suffolk, IP12 1PE, United Kingdom to Town Wall House Balkerne Hill Colchester CO3 3AD on 9 April 2019
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05 Apr 2019 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2019-03-18
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26 Feb 2019 |
PSC07 |
Cessation of Paul Thomas Mayne as a person with significant control on 25 January 2019
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26 Feb 2019 |
TM01 |
Termination of appointment of Paul Thomas Mayne as a director on 25 January 2019
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18 Dec 2018 |
CS01 |
Confirmation statement made on 13 December 2018 with updates
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27 Nov 2018 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2018-11-15
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27 Nov 2018 |
CONNOT |
Change of name notice
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23 Nov 2018 |
AA |
Total exemption full accounts made up to 30 April 2018
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14 Dec 2017 |
CS01 |
Confirmation statement made on 13 December 2017 with updates
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23 Aug 2017 |
AA |
Total exemption full accounts made up to 30 April 2017
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18 May 2017 |
CH01 |
Director's details changed for Mr Anthony James Shelton Agar on 4 May 2017
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18 May 2017 |
CH01 |
Director's details changed for Mr Paul Thomas Mayne on 4 May 2017
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18 May 2017 |
AD01 |
Registered office address changed from , 14 Wilford Bridge Spur, Melton, Woodbridge, Suffolk, IP12 1RJ to Town Wall House Balkerne Hill Colchester CO3 3AD on 18 May 2017
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13 Dec 2016 |
CS01 |
Confirmation statement made on 13 December 2016 with updates
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17 Aug 2016 |
SH10 |
Particulars of variation of rights attached to shares
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17 Aug 2016 |
SH08 |
Change of share class name or designation
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17 Aug 2016 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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