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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17 Jul 2024 |
AD01 |
Registered office address changed from C/O Corsair Components 1020 Eskdale Road Winnersh Triangle Wokingham Berkshire RG41 5TS England to Business Innovation Centre Harry Weston Road Coventry CV3 2TX on 17 July 2024
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17 Jul 2024 |
600 |
Appointment of a voluntary liquidator
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17 Jul 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-07-05
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17 Jul 2024 |
LIQ01 |
Declaration of solvency
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05 Jun 2024 |
CS01 |
Confirmation statement made on 24 May 2024 with no updates
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01 Jun 2023 |
CS01 |
Confirmation statement made on 24 May 2023 with no updates
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02 May 2023 |
PSC05 |
Change of details for Ironburg Inventions Limited as a person with significant control on 24 May 2017
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15 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Feb 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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07 Jul 2022 |
PSC07 |
Cessation of Duncan Ironmonger as a person with significant control on 24 May 2017
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07 Jul 2022 |
CS01 |
Confirmation statement made on 24 May 2022 with updates
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22 Jun 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2020
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22 Jun 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
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14 Jun 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
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14 Jun 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
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01 Jun 2022 |
AD01 |
Registered office address changed from 1020 C/O Corsair Components 1020 Eskdale Road Winnersh Triangle, Wokingham Berkshire RG41 5TS England to C/O Corsair Components 1020 Eskdale Road Winnersh Triangle Wokingham Berkshire RG41 5TS on 1 June 2022
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01 Jun 2022 |
AD01 |
Registered office address changed from Unit 16 Gelders Hall Road Industrial Estate Shepshed Loughborough LE12 9NH England to 1020 C/O Corsair Components 1020 Eskdale Road Winnersh Triangle, Wokingham Berkshire RG41 5TS on 1 June 2022
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02 Mar 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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01 Mar 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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06 Jul 2021 |
AP01 |
Appointment of Mr Paul Edward Lane as a director on 2 July 2021
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02 Jul 2021 |
CS01 |
Confirmation statement made on 24 May 2021 with no updates
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02 Jul 2021 |
PSC02 |
Notification of Ironburg Inventions Limited as a person with significant control on 24 May 2017
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02 Jul 2021 |
TM01 |
Termination of appointment of Alex Yang as a director on 12 January 2021
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03 Mar 2021 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2019
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03 Mar 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
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