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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18 Dec 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 26 October 2024
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03 Jan 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 26 October 2023
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30 Dec 2023 |
LIQ10 |
Removal of liquidator by court order
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30 Dec 2023 |
600 |
Appointment of a voluntary liquidator
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30 Dec 2023 |
AD01 |
Registered office address changed from 2nd Floor 39 Bore Street Lichfield Staffordshire WS13 6LZ to 2nd Floor 39 Bore Street Lichfield Staffordshire WS13 6LZ on 30 December 2023
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21 Dec 2023 |
AD01 |
Registered office address changed from Binley Innovation Centre Harry Weston Road Coventry CV3 2TX to 2nd Floor 39 Bore Street Lichfield Staffordshire WS13 6LZ on 21 December 2023
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31 Jul 2023 |
AD01 |
Registered office address changed from 67 Grosvenor Street Mayfair London W1K 3JN to Binley Innovation Centre Harry Weston Road Coventry CV3 2TX on 31 July 2023
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18 Feb 2023 |
AD01 |
Registered office address changed from 8 Warren Park Way Enderby Leicester LE19 4SA to 67 Grosvenor Street Mayfair London W1K 3JN on 18 February 2023
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04 Jan 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 26 October 2022
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27 May 2022 |
LIQ06 |
Resignation of a liquidator
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09 Nov 2021 |
AD01 |
Registered office address changed from 143 Eastfield Road Peterborough PE1 4AU to 8 Warren Park Way Enderby Leicester LE19 4SA on 9 November 2021
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09 Nov 2021 |
LIQ02 |
Statement of affairs
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09 Nov 2021 |
600 |
Appointment of a voluntary liquidator
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09 Nov 2021 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2021-10-27
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26 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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12 May 2021 |
PSC02 |
Notification of G8 Group Ltd as a person with significant control on 11 May 2021
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12 May 2021 |
PSC04 |
Change of details for Mrs Ewa Goralska as a person with significant control on 11 May 2021
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11 May 2021 |
CS01 |
Confirmation statement made on 11 May 2021 with updates
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05 May 2021 |
AAMD |
Amended total exemption full accounts made up to 31 January 2020
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19 Apr 2021 |
AAMD |
Amended total exemption full accounts made up to 31 January 2020
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29 Jan 2021 |
CS01 |
Confirmation statement made on 25 January 2021 with no updates
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12 Oct 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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29 Jan 2020 |
CS01 |
Confirmation statement made on 25 January 2020 with no updates
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11 Apr 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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04 Feb 2019 |
CS01 |
Confirmation statement made on 25 January 2019 with no updates
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