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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23 Sep 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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10 Oct 2023 |
AD01 |
Registered office address changed from 2 Surrey Close Burbage Hinckley Leicestershire LE10 2NY to C/O Begbies Traynor 340 Deansgate Manchester M3 4LY on 10 October 2023
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10 Oct 2023 |
LIQ01 |
Declaration of solvency
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10 Oct 2023 |
600 |
Appointment of a voluntary liquidator
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10 Oct 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-09-27
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25 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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11 Jun 2023 |
CS01 |
Confirmation statement made on 6 May 2023 with updates
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06 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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09 May 2022 |
CS01 |
Confirmation statement made on 6 May 2022 with no updates
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10 Jun 2021 |
CS01 |
Confirmation statement made on 6 May 2021 with updates
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10 Jun 2021 |
AP01 |
Appointment of Mr Clifford Hendry as a director on 10 June 2021
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09 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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04 Nov 2020 |
AD01 |
Registered office address changed from Grayshott 17 Bollin Hill Wilmslow SK9 4AN England to 2 Surrey Close Burbage Hinckley Leicestershire LE10 2NY on 4 November 2020
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09 May 2020 |
CS01 |
Confirmation statement made on 6 May 2020 with no updates
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27 Mar 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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25 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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11 May 2019 |
CS01 |
Confirmation statement made on 6 May 2019 with updates
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08 Feb 2019 |
AD01 |
Registered office address changed from Aviation Business Centre Aviation Park, Flint Road Saltney Ferry Chester CH4 0GZ to Grayshott 17 Bollin Hill Wilmslow SK9 4AN on 8 February 2019
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18 Jan 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-01-16
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17 Jan 2019 |
PSC04 |
Change of details for Mr Keith Hendry as a person with significant control on 16 January 2019
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17 Jan 2019 |
PSC07 |
Cessation of Adrian Evin Williams as a person with significant control on 16 January 2019
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17 Jan 2019 |
TM01 |
Termination of appointment of Adrian Evin Williams as a director on 16 January 2019
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17 Jan 2019 |
PSC07 |
Cessation of Stuart Christopher Clough as a person with significant control on 16 January 2019
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17 Jan 2019 |
TM01 |
Termination of appointment of Keith Nickolas White as a director on 16 January 2019
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17 Jan 2019 |
TM01 |
Termination of appointment of Stuart Christopher Clough as a director on 16 January 2019
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