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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13 Aug 2021 |
GAZ2 |
Final Gazette dissolved following liquidation
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13 May 2021 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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13 May 2020 |
LIQ03 |
Liquidators' statement of receipts and payments to 10 March 2020
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20 Nov 2019 |
AD01 |
Registered office address changed from Moore Stephens 1 Lakeside Festival Way Festival Park Stoke-on-Trent ST1 5RY to First Floor Suite 4 Alexander House Waters Edge Business Park Campbell Road Stoke-on-Trent Staffordshire ST4 4DB on 20 November 2019
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24 May 2019 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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29 Mar 2019 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2019-03-11
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29 Mar 2019 |
AD01 |
Registered office address changed from 2 Ditton Priors Ind Estate Station Road, Ditton Priors Bridgnorth WV16 6SS to Moore Stephens 1 Lakeside Festival Way Festival Park Stoke-on-Trent ST1 5RY on 29 March 2019
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27 Mar 2019 |
LIQ02 |
Statement of affairs
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27 Mar 2019 |
600 |
Appointment of a voluntary liquidator
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27 Mar 2019 |
LIQ MISC RES |
Resolution INSOLVENCY:resolution re. Powers of liquidator
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27 Mar 2019 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2019-03-11
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06 Dec 2018 |
AA |
Total exemption full accounts made up to 28 February 2018
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19 Oct 2018 |
PSC04 |
Change of details for Mr David Wood as a person with significant control on 27 September 2018
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08 Oct 2018 |
TM01 |
Termination of appointment of David Wood as a director on 29 September 2018
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08 Oct 2018 |
PSC07 |
Cessation of Catherine Ann Wood as a person with significant control on 27 September 2018
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01 Oct 2018 |
AP01 |
Appointment of Mrs Catherine Ann Wood as a director on 1 October 2018
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16 Jul 2018 |
CS01 |
Confirmation statement made on 16 July 2018 with updates
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13 Feb 2018 |
CS01 |
Confirmation statement made on 4 February 2018 with no updates
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10 Jan 2018 |
MR04 |
Satisfaction of charge 083882230001 in full
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14 Dec 2017 |
AA |
Unaudited abridged accounts made up to 28 February 2017
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07 Feb 2017 |
CS01 |
Confirmation statement made on 4 February 2017 with updates
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30 Nov 2016 |
AA |
Total exemption small company accounts made up to 29 February 2016
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18 Oct 2016 |
CH01 |
Director's details changed for Mr David Wood on 18 October 2016
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29 Mar 2016 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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29 Mar 2016 |
SH10 |
Particulars of variation of rights attached to shares
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