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 Jul 2024 |
LIQ06 |
Resignation of a liquidator
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09 Nov 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 13 September 2023
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09 Nov 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 13 September 2022
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15 Nov 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 13 September 2021
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30 Nov 2020 |
LIQ03 |
Liquidators' statement of receipts and payments to 13 September 2020
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28 Nov 2019 |
LIQ03 |
Liquidators' statement of receipts and payments to 13 September 2019
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05 Oct 2018 |
AD01 |
Registered office address changed from Ideal Home House Newark Road Peterborough Cambs PE1 5WG to 6 Snow Hill London EC1A 2AY on 5 October 2018
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02 Oct 2018 |
LIQ01 |
Declaration of solvency
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02 Oct 2018 |
600 |
Appointment of a voluntary liquidator
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02 Oct 2018 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2018-09-14
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30 Aug 2018 |
TM01 |
Termination of appointment of Anthony John Sheridan as a director on 30 August 2018
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01 Aug 2018 |
MR04 |
Satisfaction of charge 075303060009 in full
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26 Jul 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-07-24
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05 Jun 2018 |
TM01 |
Termination of appointment of Michael John Hancox as a director on 30 May 2018
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05 Mar 2018 |
CS01 |
Confirmation statement made on 15 February 2018 with updates
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28 Jun 2017 |
AA |
Group of companies' accounts made up to 1 January 2017
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14 Mar 2017 |
SH01 |
Statement of capital following an allotment of shares on 24 February 2017
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08 Mar 2017 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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03 Mar 2017 |
CS01 |
Confirmation statement made on 15 February 2017 with updates
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11 Nov 2016 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Sep 2016 |
AP03 |
Appointment of Mr David William Adams as a secretary on 21 September 2016
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21 Sep 2016 |
AP01 |
Appointment of Mr David William Adams as a director on 21 September 2016
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16 Sep 2016 |
SH01 |
Statement of capital following an allotment of shares on 9 August 2016
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23 Aug 2016 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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05 May 2016 |
AA |
Group of companies' accounts made up to 3 January 2016
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