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 Feb 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 20 November 2023
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17 Nov 2023 |
AD01 |
Registered office address changed from Absolute Recovery Unit 2 Railway Court Ten Pound Walk Doncaster DN4 5FB to Office 9 Stonecross House Doncaster Road Kirk Sandall Doncaster DN3 1QS on 17 November 2023
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13 Dec 2022 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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01 Dec 2022 |
600 |
Appointment of a voluntary liquidator
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01 Dec 2022 |
AD01 |
Registered office address changed from Clocktower Works Shore Road Warsash Southampton SO31 9GU England to Absolute Recovery Unit 2 Railway Court Ten Pound Walk Doncaster DN4 5FB on 1 December 2022
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01 Dec 2022 |
LIQ02 |
Statement of affairs
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01 Dec 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-11-21
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28 Feb 2022 |
AD01 |
Registered office address changed from Trinder House Free Street Bishops Waltham Southampton Hampshire SO32 1EE to Clocktower Works Shore Road Warsash Southampton SO31 9GU on 28 February 2022
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15 Feb 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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04 Jan 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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12 Apr 2021 |
CS01 |
Confirmation statement made on 19 January 2021 with no updates
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19 Feb 2021 |
AA |
Total exemption full accounts made up to 31 January 2020
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12 Feb 2021 |
TM01 |
Termination of appointment of Angus Jones as a director on 7 February 2021
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12 Jan 2021 |
PSC01 |
Notification of Paul Malac as a person with significant control on 1 January 2021
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12 Jan 2021 |
PSC07 |
Cessation of Angus Jones as a person with significant control on 1 January 2021
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02 Sep 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-08-28
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30 Jun 2020 |
AP01 |
Appointment of Mr Paul Malac as a director on 28 May 2020
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19 Mar 2020 |
CS01 |
Confirmation statement made on 19 January 2020 with no updates
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22 Jan 2020 |
MR01 |
Registration of charge 074976210001, created on 8 January 2020
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13 Jan 2020 |
TM01 |
Termination of appointment of Daniel Smith as a director on 14 November 2019
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30 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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25 Feb 2019 |
CS01 |
Confirmation statement made on 19 January 2019 with no updates
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01 Aug 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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08 Jun 2018 |
AP01 |
Appointment of Mr Daniel Smith as a director on 8 June 2018
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09 Feb 2018 |
CS01 |
Confirmation statement made on 19 January 2018 with no updates
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