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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17 Nov 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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17 Aug 2023 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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20 Jan 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 29 November 2022
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23 Dec 2021 |
AD01 |
Registered office address changed from Ground Floor Number 9 Sommers Road Industrial Estate Rugby CV22 7DB to 10 st. Helens Road Swansea SA1 4AW on 23 December 2021
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07 Dec 2021 |
AD01 |
Registered office address changed from Ground Floor Number 9 Sommers Road Industrial Estate Rugby CV22 7DB England to Ground Floor Number 9 Sommers Road Industrial Estate Rugby CV22 7DB on 7 December 2021
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07 Dec 2021 |
LIQ02 |
Statement of affairs
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07 Dec 2021 |
600 |
Appointment of a voluntary liquidator
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07 Dec 2021 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2021-11-30
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18 Nov 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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17 Nov 2021 |
CS01 |
Confirmation statement made on 20 September 2021 with updates
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08 Sep 2021 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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10 Aug 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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24 Nov 2020 |
CS01 |
Confirmation statement made on 20 September 2020 with updates
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29 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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11 May 2020 |
PSC07 |
Cessation of Beyondstock Limited as a person with significant control on 30 April 2020
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11 May 2020 |
PSC01 |
Notification of Brendon James O'malley as a person with significant control on 30 April 2020
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11 May 2020 |
TM01 |
Termination of appointment of Norman John Henry Geller as a director on 30 April 2020
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02 Oct 2019 |
CS01 |
Confirmation statement made on 20 September 2019 with no updates
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31 May 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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24 Sep 2018 |
CS01 |
Confirmation statement made on 20 September 2018 with no updates
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27 Aug 2018 |
AD02 |
Register inspection address has been changed from Lees-Buckley & Co 16 Northfields Prospect Putney Bridge Road London SW18 1PE England to Chiltern Chambers St. Peters Avenue Caversham Reading RG4 7DH
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31 May 2018 |
AA |
Total exemption full accounts made up to 31 August 2017
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15 Mar 2018 |
AD01 |
Registered office address changed from Unit 2 Kingsmill Business Park Chapel Mill Road Kingston upon Thames KT1 3GZ to Ground Floor Number 9 Sommers Road Industrial Estate Rugby CV22 7DB on 15 March 2018
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15 Mar 2018 |
CH01 |
Director's details changed for Mr Brendon James O'malley on 15 March 2018
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09 Oct 2017 |
CS01 |
Confirmation statement made on 20 September 2017 with updates
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