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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19 Sep 2019 |
GAZ2 |
Final Gazette dissolved following liquidation
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19 Jun 2019 |
WU15 |
Notice of final account prior to dissolution
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02 Aug 2018 |
WU07 |
Progress report in a winding up by the court
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01 Aug 2018 |
WU07 |
Progress report in a winding up by the court
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30 Dec 2017 |
WU04 |
Appointment of a liquidator
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14 Dec 2017 |
WU14 |
Notice of removal of liquidator by court
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31 Oct 2016 |
AD01 |
Registered office address changed from C/O Greenfield Recovery Limited One Victoria Square Birmingham B1 1BD to C/O Greenfield Recovery Limited Trinity House 28-30 Blucher St Birmingham B1 1QH on 31 October 2016
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18 Aug 2016 |
LIQ MISC |
INSOLVENCY:annual progress report for period up to 24/06/2016
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01 Oct 2015 |
F10.2 |
Notice to Registrar of Companies of Notice of disclaimer
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13 Aug 2015 |
4.31 |
Appointment of a liquidator
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07 Jul 2015 |
COCOMP |
Order of court to wind up
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29 Jun 2015 |
AD01 |
Registered office address changed from 2 North End Croydon CR9 1SB to C/O Greenfield Recovery Limited One Victoria Square Birmingham B1 1BD on 29 June 2015
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25 Jun 2015 |
4.15A |
Appointment of provisional liquidator
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16 Jan 2015 |
TM01 |
Termination of appointment of Lee Brian John Macaskill as a director on 28 December 2014
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01 Sep 2014 |
AA |
Total exemption small company accounts made up to 28 February 2014
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29 Aug 2014 |
SH01 |
Statement of capital following an allotment of shares on 25 August 2014
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28 Aug 2014 |
AR01 |
Annual return made up to 8 March 2014 with full list of shareholders
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28 Aug 2014 |
AD01 |
Registered office address changed from 2 North End Croydon CR9 1SB England to 2 North End Croydon CR9 1SB on 28 August 2014
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28 Aug 2014 |
AD01 |
Registered office address changed from Cobland House 62-64 High Street Totton Southampton SO40 9HN England to 2 North End Croydon CR9 1SB on 28 August 2014
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28 Aug 2014 |
CERT8A |
Commence business and borrow
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28 Aug 2014 |
SH50 |
Trading certificate for a public company
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22 Aug 2014 |
AD01 |
Registered office address changed from C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB to Cobland House 62-64 High Street Totton Southampton SO40 9HN on 22 August 2014
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21 Aug 2014 |
TM02 |
Termination of appointment of Uk Company Secretaries Ltd as a secretary on 7 July 2014
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21 Aug 2014 |
AP03 |
Appointment of Mr Durnham Rophe as a secretary on 7 July 2014
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21 Aug 2014 |
AP01 |
Appointment of Mr Clive Melven Coombes as a director on 7 July 2014
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