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)
|
|
04 Oct 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 1 August 2024
|
|
|
19 Jul 2024 |
AD01 |
Registered office address changed from Suite 500, Unit 2a 94 Wycliffe Road Northampton NN1 5JF to Suite 500 Unit 2 94a Wycliffe Road Northampton NN1 5JF on 19 July 2024
|
|
|
28 Jun 2024 |
AD01 |
Registered office address changed from Begbies Traynor (Sy) Llp 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ to Suite 500, Unit 2a 94 Wycliffe Road Northampton NN1 5JF on 28 June 2024
|
|
|
22 Aug 2023 |
600 |
Appointment of a voluntary liquidator
|
|
|
02 Aug 2023 |
AM22 |
Notice of move from Administration case to Creditors Voluntary Liquidation
|
|
|
07 Mar 2023 |
AM10 |
Administrator's progress report
|
|
|
17 Oct 2022 |
AM07 |
Result of meeting of creditors
|
|
|
21 Sep 2022 |
AM03 |
Statement of administrator's proposal
|
|
|
19 Aug 2022 |
AD01 |
Registered office address changed from 2 the Peth Stables Walkergate Alnwick Northumberland NE66 1NB to 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ on 19 August 2022
|
|
|
19 Aug 2022 |
AM01 |
Appointment of an administrator
|
|
|
22 Jul 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Company business 15/07/2022
|
|
|
21 Jul 2022 |
CERTNM |
Company name changed k w purvis LIMITED\certificate issued on 21/07/22
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2022-07-15
|
|
|
21 Jul 2022 |
MR04 |
Satisfaction of charge 078667930001 in full
|
|
|
20 Jul 2022 |
TM01 |
Termination of appointment of David Purvis as a director on 9 June 2022
|
|
|
24 Jun 2022 |
TM01 |
Termination of appointment of Peter Pringle as a director on 24 June 2022
|
|
|
13 May 2022 |
AP01 |
Appointment of Mr Peter Pringle as a director on 13 May 2022
|
|
|
08 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
|
|
|
06 Dec 2021 |
CS01 |
Confirmation statement made on 1 December 2021 with no updates
|
|
|
11 Jan 2021 |
CS01 |
Confirmation statement made on 1 December 2020 with no updates
|
|
|
07 Dec 2020 |
AA |
Unaudited abridged accounts made up to 31 March 2020
|
|
|
20 Oct 2020 |
AP01 |
Appointment of Mr Michael Owen Mcmanus as a director on 2 October 2020
|
|
|
02 Dec 2019 |
CS01 |
Confirmation statement made on 1 December 2019 with no updates
|
|
|
30 Oct 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2019
|
|
|
03 Dec 2018 |
CS01 |
Confirmation statement made on 1 December 2018 with no updates
|
|
|
20 Jun 2018 |
AA |
Unaudited abridged accounts made up to 31 March 2018
|
|