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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11 Feb 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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11 Nov 2022 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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02 Dec 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 29 October 2021
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13 Mar 2021 |
LIQ06 |
Resignation of a liquidator
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15 Dec 2020 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2020-10-30
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30 Nov 2020 |
AD01 |
Registered office address changed from 123 Victoria Street London SW1E 6DE England to Cowgill Holloway Business Recovery Llp Regency House 45-53 Chorley New Road Bolton Lancashire BL1 4QR on 30 November 2020
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13 Nov 2020 |
600 |
Appointment of a voluntary liquidator
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13 Nov 2020 |
LIQ01 |
Declaration of solvency
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06 Jul 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 10/06/2020
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22 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Change of name 26/05/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Jun 2020 |
MA |
Memorandum and Articles of Association
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10 Jun 2020 |
CS01 |
Confirmation statement made on 10 June 2020 with updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder information change) was registered on 06/07/2020.
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27 May 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-05-26
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26 May 2020 |
TM01 |
Termination of appointment of Paul Robert Stanley as a director on 26 May 2020
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26 May 2020 |
TM01 |
Termination of appointment of Richard William Daw as a director on 26 May 2020
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26 May 2020 |
TM01 |
Termination of appointment of Tim Michael Dunn as a director on 26 May 2020
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26 May 2020 |
TM01 |
Termination of appointment of Kieron Quinn Abernethy as a director on 26 May 2020
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26 May 2020 |
AP01 |
Appointment of Martin Cooke as a director on 26 May 2020
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18 Mar 2020 |
AA |
Group of companies' accounts made up to 31 December 2018
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03 Mar 2020 |
TM01 |
Termination of appointment of Geoffrey Eric Unwin as a director on 6 November 2019
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29 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Nov 2019 |
MR04 |
Satisfaction of charge 082397500001 in full
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29 Nov 2019 |
MR04 |
Satisfaction of charge 082397500003 in full
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29 Nov 2019 |
MR04 |
Satisfaction of charge 082397500002 in full
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21 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 6 November 2019
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