Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
23 Sep 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 17 July 2024
|
|
|
23 Sep 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 17 July 2023
|
|
|
21 Aug 2023 |
600 |
Appointment of a voluntary liquidator
|
|
|
10 Mar 2023 |
TM01 |
Termination of appointment of Simon Tindall as a director on 1 March 2022
|
|
|
16 Feb 2023 |
LIQ10 |
Removal of liquidator by court order
|
|
|
06 Feb 2023 |
AD01 |
Registered office address changed from Regency House 45-53 Chorley New Road Bolton BL1 4QR to Baird House Seebeck Place Milton Keynes Buckinghamshire MK5 8FR on 6 February 2023
|
|
|
22 Sep 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 17 July 2022
|
|
|
19 Aug 2022 |
TM01 |
Termination of appointment of Richard Hugh Leo Mcenery as a director on 31 May 2022
|
|
|
13 May 2022 |
AD01 |
Registered office address changed from The Copper Room Deva Centre Trinity Way Manchester Greater Manchester M3 7BG to Regency House 45-53 Chorley New Road Bolton BL1 4QR on 13 May 2022
|
|
|
17 Sep 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 17 July 2021
|
|
|
16 Oct 2020 |
LIQ03 |
Liquidators' statement of receipts and payments to 17 July 2020
|
|
|
24 Sep 2019 |
LIQ03 |
Liquidators' statement of receipts and payments to 17 July 2019
|
|
|
02 Aug 2018 |
AD01 |
Registered office address changed from Churchill House 1 London Road Slough Berkshire SL3 7FJ England to The Copper Room Deva Centre Trinity Way Manchester Greater Manchester M3 7BG on 2 August 2018
|
|
|
01 Aug 2018 |
LIQ02 |
Statement of affairs
|
|
|
01 Aug 2018 |
600 |
Appointment of a voluntary liquidator
|
|
|
01 Aug 2018 |
RESOLUTIONS |
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2018-07-18
|
|
|
25 Jun 2018 |
CS01 |
Confirmation statement made on 10 June 2018 with no updates
|
|
|
08 May 2018 |
TM01 |
Termination of appointment of Michael John Cleary as a director on 1 May 2018
|
|
|
04 Oct 2017 |
AA |
Accounts for a small company made up to 31 December 2016
|
|
|
23 Jul 2017 |
AD03 |
Register(s) moved to registered inspection location 16 Great Queen Street Covent Garden London WC2B 5AH
|
|
|
23 Jul 2017 |
AD02 |
Register inspection address has been changed to 16 Great Queen Street Covent Garden London WC2B 5AH
|
|
|
20 Jul 2017 |
CS01 |
Confirmation statement made on 10 June 2017 with updates
|
|
|
19 Jul 2017 |
PSC02 |
Notification of Ops Acquisitions Limited as a person with significant control on 6 April 2016
|
|
|
19 Jan 2017 |
AP01 |
Appointment of Mr Michael John Cleary as a director on 19 January 2017
|
|
|
24 Oct 2016 |
AD01 |
Registered office address changed from 59-60 Thames Street Windsor Berkshire SL4 1TX England to Churchill House 1 London Road Slough Berkshire SL3 7FJ on 24 October 2016
|
|