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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28 Oct 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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10 Jan 2024 |
MR04 |
Satisfaction of charge 083383550003 in full
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10 Jan 2024 |
MR04 |
Satisfaction of charge 083383550004 in full
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10 Jan 2024 |
MR04 |
Satisfaction of charge 083383550002 in full
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10 Jan 2024 |
MR04 |
Satisfaction of charge 083383550005 in full
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23 Nov 2023 |
AD02 |
Register inspection address has been changed to Walker Road Walker Park Estate Guide Blackburn BB1 2QE
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13 Nov 2023 |
AD01 |
Registered office address changed from Neonickel, 16 Walker Road Guide Blackburn BB1 2QE England to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 13 November 2023
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13 Nov 2023 |
600 |
Appointment of a voluntary liquidator
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13 Nov 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-10-26
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13 Nov 2023 |
LIQ01 |
Declaration of solvency
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02 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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05 Jun 2023 |
CS01 |
Confirmation statement made on 3 June 2023 with no updates
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06 Jul 2022 |
AD01 |
Registered office address changed from 8 First Avenue Pensnett Trading Estate Kingswinford West Midlands DY6 7TG to Neonickel, 16 Walker Road Guide Blackburn BB1 2QE on 6 July 2022
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06 Jul 2022 |
CS01 |
Confirmation statement made on 3 June 2022 with no updates
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29 Apr 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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04 Jan 2022 |
TM01 |
Termination of appointment of Johannes Petrus Arnoldus Buijnsters as a director on 31 December 2021
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04 Jan 2022 |
AP01 |
Appointment of Mr Christopher Paul Halstead as a director on 1 January 2022
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28 Oct 2021 |
MR01 |
Registration of charge 083383550004, created on 14 October 2021
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28 Oct 2021 |
MR01 |
Registration of charge 083383550005, created on 14 October 2021
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19 Oct 2021 |
MR04 |
Satisfaction of charge 083383550001 in full
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30 Sep 2021 |
AP03 |
Appointment of Mr Paul Derek Gyngell as a secretary on 30 September 2021
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30 Sep 2021 |
AP01 |
Appointment of Mr Paul Derek Gyngell as a director on 30 September 2021
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30 Sep 2021 |
TM02 |
Termination of appointment of David Anthony O'keeffe as a secretary on 30 September 2021
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30 Sep 2021 |
TM01 |
Termination of appointment of David Anthony O'keeffe as a director on 30 September 2021
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26 Jun 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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