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 Jul 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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09 Apr 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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01 Feb 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 17 December 2023
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30 Dec 2023 |
AD01 |
Registered office address changed from Business Innovation Centre Harry Weston Road Coventry CV3 2TX to 2nd Floor 39 Bore Street Lichfield Staffordshire WS13 6LZ on 30 December 2023
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30 Dec 2023 |
600 |
Appointment of a voluntary liquidator
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30 Dec 2023 |
LIQ10 |
Removal of liquidator by court order
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31 Jul 2023 |
AD01 |
Registered office address changed from 67 Grosvenor Street Mayfair London W1K 3JN to Business Innovation Centre Harry Weston Road Coventry CV3 2TX on 31 July 2023
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27 Feb 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 17 December 2022
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20 Feb 2023 |
AD01 |
Registered office address changed from 8 Warren Park Way Enderby Leicester LE19 4SA to 67 Grosvenor Street Mayfair London W1K 3JN on 20 February 2023
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18 Feb 2023 |
LIQ06 |
Resignation of a liquidator
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24 Feb 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 17 December 2021
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06 Jul 2021 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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30 Jun 2021 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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15 Jun 2021 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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04 Jan 2021 |
600 |
Appointment of a voluntary liquidator
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04 Jan 2021 |
AD01 |
Registered office address changed from Klarity House 41 Tyndall Court, Commerce Road Lynch Wood Peterborough PE2 6LR to 8 Warren Park Way Enderby Leicester LE19 4SA on 4 January 2021
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04 Jan 2021 |
LIQ02 |
Statement of affairs
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04 Jan 2021 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2020-12-18
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25 Jun 2020 |
CS01 |
Confirmation statement made on 23 March 2020 with no updates
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11 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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19 Aug 2019 |
TM01 |
Termination of appointment of Kenneth Shaun Crozier as a director on 19 August 2019
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03 Jun 2019 |
CH01 |
Director's details changed for Mr Shaun Crozier on 3 June 2019
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03 Apr 2019 |
CS01 |
Confirmation statement made on 23 March 2019 with no updates
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28 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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23 Mar 2018 |
CS01 |
Confirmation statement made on 23 March 2018 with no updates
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