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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01 Jun 2024 |
AD01 |
Registered office address changed from Suite 3 16 Kingsway Altrincham Cheshire WA14 1PJ England to Pearl Assurance House 319 Ballards Lane London N12 8LY on 1 June 2024
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01 Jun 2024 |
600 |
Appointment of a voluntary liquidator
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01 Jun 2024 |
LIQ02 |
Statement of affairs
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01 Jun 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-05-16
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27 Mar 2024 |
AA01 |
Previous accounting period shortened from 30 March 2023 to 29 March 2023
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28 Feb 2024 |
AP01 |
Appointment of Mr Ian John Quigg as a director on 12 February 2024
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28 Feb 2024 |
TM01 |
Termination of appointment of Gareth Morgan as a director on 12 February 2024
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28 Feb 2024 |
TM01 |
Termination of appointment of Darren Kingsley Mcclellan as a director on 12 February 2024
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28 Feb 2024 |
TM01 |
Termination of appointment of Kieran Stuart Moore as a director on 12 February 2024
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06 Sep 2023 |
CS01 |
Confirmation statement made on 6 September 2023 with no updates
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29 Jun 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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31 Mar 2023 |
AA01 |
Current accounting period shortened from 31 March 2022 to 30 March 2022
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08 Mar 2023 |
AD01 |
Registered office address changed from Suite 4 Richmond House Heath Road Hale Altrincham WA14 2XP England to Suite 3 16 Kingsway Altrincham Cheshire WA14 1PJ on 8 March 2023
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21 Nov 2022 |
MR04 |
Satisfaction of charge 082094450013 in full
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14 Nov 2022 |
MR01 |
Registration of charge 082094450014, created on 31 October 2022
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04 Nov 2022 |
MR04 |
Satisfaction of charge 082094450012 in full
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04 Nov 2022 |
MR01 |
Registration of charge 082094450013, created on 31 October 2022
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06 Sep 2022 |
CS01 |
Confirmation statement made on 6 September 2022 with updates
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05 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2021
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05 Sep 2022 |
PSC02 |
Notification of Dmc Estates Limited as a person with significant control on 21 December 2021
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05 Sep 2022 |
PSC02 |
Notification of M Estates Limited as a person with significant control on 21 December 2021
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05 Sep 2022 |
PSC02 |
Notification of Direct Property Investments Ltd as a person with significant control on 21 December 2021
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05 Sep 2022 |
PSC07 |
Cessation of Fortis Uk Holdings Ltd as a person with significant control on 21 December 2021
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28 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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26 Mar 2022 |
AA01 |
Previous accounting period extended from 26 March 2021 to 31 March 2021
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