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)
|
|
19 Mar 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
|
|
|
19 Dec 2023 |
AM23 |
Notice of move from Administration to Dissolution
|
|
|
24 Jul 2023 |
AM10 |
Administrator's progress report
|
|
|
15 May 2023 |
AM16 |
Notice of order removing administrator from office
|
|
|
18 Jan 2023 |
AM10 |
Administrator's progress report
|
|
|
11 Jan 2023 |
AM19 |
Notice of extension of period of Administration
|
|
|
18 Dec 2022 |
AM16 |
Notice of order removing administrator from office
|
|
|
16 Aug 2022 |
AM11 |
Notice of appointment of a replacement or additional administrator
|
|
|
25 Jul 2022 |
AM10 |
Administrator's progress report
|
|
|
01 Jul 2022 |
AD01 |
Registered office address changed from C/O Poppleton & Appleby the Silverworks 67-71 Northwood Street Birmingham B3 1TX England to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 1 July 2022
|
|
|
01 Jul 2022 |
AD01 |
Registered office address changed from C/O Poppleton Appleby the Silverworks 67 - 71 Northwood Street Birmingham B3 1TX England to C/O Poppleton & Appleby the Silverworks 67-71 Northwood Street Birmingham B3 1TX on 1 July 2022
|
|
|
01 Jul 2022 |
AD01 |
Registered office address changed from Aurora House Deltic Avenue Rooksley Milton Keynes MK13 8LW England to C/O Poppleton Appleby the Silverworks 67 - 71 Northwood Street Birmingham B3 1TX on 1 July 2022
|
|
|
23 Jun 2022 |
AM01 |
Appointment of an administrator
|
|
|
13 Jun 2022 |
AD01 |
Registered office address changed from C/O Bdo Llp Two Snowhill Snow Hill Queensway Birmingham B4 6GA to Aurora House Deltic Avenue Rooksley Milton Keynes MK13 8LW on 13 June 2022
|
|
|
17 Jan 2022 |
AM10 |
Administrator's progress report
|
|
|
09 Dec 2021 |
AM19 |
Notice of extension of period of Administration
|
|
|
17 Nov 2021 |
AM02 |
Statement of affairs with form AM02SOA
|
|
|
29 Jul 2021 |
AM10 |
Administrator's progress report
|
|
|
22 Jan 2021 |
AM07 |
Result of meeting of creditors
|
|
|
20 Jan 2021 |
AM03 |
Statement of administrator's proposal
|
|
|
07 Jan 2021 |
AD01 |
Registered office address changed from Aurora House Deltic Avenue Rooksley Milton Keynes Buckinghamshire MK13 8LW to C/O Bdo Llp Two Snowhill Snow Hill Queensway Birmingham B4 6GA on 7 January 2021
|
|
|
07 Jan 2021 |
AM01 |
Appointment of an administrator
|
|
|
06 Dec 2019 |
CS01 |
Confirmation statement made on 5 December 2019 with updates
|
|
|
02 Dec 2019 |
AA |
Group of companies' accounts made up to 23 February 2019
|
|
|
23 May 2019 |
RESOLUTIONS |
Resolutions
-
RES09 ‐
Resolution of authority to purchase a number of shares
|
|