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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22 Oct 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 1 September 2024
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11 Oct 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 1 September 2023
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08 Mar 2023 |
AD01 |
Registered office address changed from Wilkin Chapman Business Solutions Limited Cartergate House 26 Chantry Lane Grimsby North East Lincolnshire DN31 2LJ to Wilkin Chapman Llp, Cartergate House 26 Chantry Lane Grimsby North East Lincolnshire DN31 2LJ on 8 March 2023
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02 Nov 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 1 September 2022
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03 Aug 2022 |
LIQ10 |
Removal of liquidator by court order
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05 Jan 2022 |
AD01 |
Registered office address changed from C/O Wilkin Chapman Business Solutions Ltd 1st Floor Consort House Waterdale Doncaster DN1 3HR to Wilkin Chapman Business Solutions Limited Cartergate House 26 Chantry Lane Grimsby North East Lincolnshire DN31 2LJ on 5 January 2022
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04 Oct 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 1 September 2021
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07 Jun 2021 |
600 |
Appointment of a voluntary liquidator
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07 Jun 2021 |
LIQ10 |
Removal of liquidator by court order
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08 Oct 2020 |
CVA4 |
Notice of completion of voluntary arrangement
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25 Sep 2020 |
LIQ02 |
Statement of affairs
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25 Sep 2020 |
600 |
Appointment of a voluntary liquidator
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25 Sep 2020 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2020-09-02
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25 Sep 2020 |
AD01 |
Registered office address changed from 26-27 Bedford Square London WC1B 3HP England to 1st Floor Consort House Waterdale Doncaster DN1 3HR on 25 September 2020
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15 Jun 2020 |
MR04 |
Satisfaction of charge 083361520001 in full
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03 Mar 2020 |
CVA3 |
Voluntary arrangement supervisor's abstract of receipts and payments to 16 January 2020
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24 Feb 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with updates
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08 Jan 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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31 Jan 2019 |
CVA1 |
Notice to Registrar of companies voluntary arrangement taking effect
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16 Oct 2018 |
CS01 |
Confirmation statement made on 23 September 2018 with updates
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05 Oct 2018 |
AD01 |
Registered office address changed from 5 Southampton Place London WC1A 2DA England to 26-27 Bedford Square London WC1B 3HP on 5 October 2018
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01 Oct 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
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26 Apr 2018 |
TM01 |
Termination of appointment of Nilesh Kumar Jethwa as a director on 26 April 2018
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30 Nov 2017 |
SH02 |
Sub-division of shares on 31 October 2017
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29 Nov 2017 |
MA |
Memorandum and Articles of Association
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