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 Mar 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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11 Dec 2023 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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11 Jan 2023 |
LIQ01 |
Declaration of solvency
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04 Jan 2023 |
AD01 |
Registered office address changed from The Foundations Herons Way Chester Business Park Chester CH4 9GB United Kingdom to 1st Floor Two Chamberlain Square Birmingham B3 3AX on 4 January 2023
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03 Jan 2023 |
600 |
Appointment of a voluntary liquidator
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03 Jan 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2022-12-21
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09 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 2 December 2022
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10 May 2022 |
AD01 |
Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to The Foundations Herons Way Chester Business Park Chester CH4 9GB on 10 May 2022
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10 May 2022 |
AP03 |
Appointment of Annabelle Burton as a secretary on 3 May 2022
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03 May 2022 |
TM02 |
Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 3 May 2022
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25 Apr 2022 |
TM01 |
Termination of appointment of Stephen Gerard Maloney as a director on 1 April 2022
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25 Apr 2022 |
TM01 |
Termination of appointment of Kevin James O'connor as a director on 1 April 2022
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25 Apr 2022 |
AP01 |
Appointment of David Matthew Ward as a director on 1 April 2022
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25 Apr 2022 |
TM01 |
Termination of appointment of Yossi Zekri as a director on 1 April 2022
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25 Apr 2022 |
AP01 |
Appointment of Christopher Graham Clark as a director on 1 April 2022
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06 Apr 2022 |
TM01 |
Termination of appointment of Rhian Hughes as a director on 21 March 2022
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06 Apr 2022 |
TM01 |
Termination of appointment of James Douglas O'connor Blake as a director on 21 March 2022
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27 Jan 2022 |
CH01 |
Director's details changed for Mr James Douglas O'connor Blake on 27 January 2022
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27 Jan 2022 |
CH01 |
Director's details changed for Ms Rhian Hughes on 27 January 2022
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27 Jan 2022 |
PSC07 |
Cessation of Marc Wolpow as a person with significant control on 29 November 2021
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27 Jan 2022 |
PSC07 |
Cessation of Geoffrey Rehnert as a person with significant control on 29 November 2021
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24 Jan 2022 |
CS01 |
Confirmation statement made on 7 January 2022 with updates
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24 Jan 2022 |
PSC02 |
Notification of Gb Group Plc as a person with significant control on 29 November 2021
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02 Jan 2022 |
AA |
Accounts for a small company made up to 31 March 2021
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22 Nov 2021 |
SH08 |
Change of share class name or designation
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ANNOTATION
Clarification This form is a second filing of the SH08 registered on 12/06/2021
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