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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14 Dec 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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14 Sep 2023 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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06 Sep 2022 |
AD01 |
Registered office address changed from Unit 9 Prees Industrial Estate Shrewsbury Road Prees Whitchurch SY13 2DJ to 1 Kings Avenue Kings Avenue London N21 3NA on 6 September 2022
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05 Sep 2022 |
LIQ02 |
Statement of affairs
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05 Sep 2022 |
600 |
Appointment of a voluntary liquidator
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05 Sep 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-08-31
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05 Sep 2022 |
AD01 |
Registered office address changed from Unit 9 Prees Industrial Estate Shrewsbury Street Prees Whitchurch Shropshire SY13 2DJ England to Unit 9 Prees Industrial Estate Shrewsbury Road Prees Whitchurch SY13 2DJ on 5 September 2022
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01 Apr 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with updates
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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12 Apr 2021 |
CS01 |
Confirmation statement made on 28 February 2021 with updates
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14 Nov 2020 |
AD01 |
Registered office address changed from C/O Keith Bassinder 67 Micklehome Drive Alrewas Burton-on-Trent Staffordshire DE13 7AU England to Unit 9 Prees Industrial Estate Shrewsbury Street Prees Whitchurch Shropshire SY13 2DJ on 14 November 2020
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01 Oct 2020 |
MR01 |
Registration of charge 079686800001, created on 28 September 2020
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18 Jun 2020 |
PSC04 |
Change of details for Mr Joey Kinnersley as a person with significant control on 18 June 2020
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18 Jun 2020 |
CH01 |
Director's details changed for Mr Joey Albert Kinnersley on 1 June 2019
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10 Jun 2020 |
TM01 |
Termination of appointment of Richard Naylor as a director on 10 June 2020
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09 Jun 2020 |
AA |
Micro company accounts made up to 31 March 2020
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22 Apr 2020 |
AP01 |
Appointment of Mr Richard Naylor as a director on 22 April 2020
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11 Mar 2020 |
CS01 |
Confirmation statement made on 29 February 2020 with no updates
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16 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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04 Mar 2019 |
AA01 |
Current accounting period extended from 31 January 2019 to 31 March 2019
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28 Feb 2019 |
CS01 |
Confirmation statement made on 28 February 2019 with no updates
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08 Feb 2019 |
AA01 |
Previous accounting period shortened from 31 March 2019 to 31 January 2019
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14 Jan 2019 |
AA |
Micro company accounts made up to 31 March 2018
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13 Mar 2018 |
CS01 |
Confirmation statement made on 28 February 2018 with no updates
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15 Jan 2018 |
AA |
Micro company accounts made up to 31 March 2017
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