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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21 May 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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21 Feb 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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15 Aug 2023 |
TM01 |
Termination of appointment of Neeraj Kapur as a director on 7 August 2023
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15 Aug 2023 |
AP01 |
Appointment of Melanie Barnett as a director on 7 August 2023
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01 Aug 2023 |
TM01 |
Termination of appointment of Malcolm John Le May as a director on 1 August 2023
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03 Jan 2023 |
AD01 |
Registered office address changed from Athena House Bedford Road Petersfield GU32 3LJ United Kingdom to 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 3 January 2023
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03 Jan 2023 |
LIQ01 |
Declaration of solvency
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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 2022-12-15
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08 Dec 2022 |
TM01 |
Termination of appointment of David Vernon Shrimpton-Davis as a director on 7 December 2022
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08 Dec 2022 |
TM01 |
Termination of appointment of Christopher Geoffrey Anderson as a director on 7 December 2022
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24 Jun 2022 |
CS01 |
Confirmation statement made on 24 June 2022 with no updates
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16 May 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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14 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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24 Jun 2021 |
CS01 |
Confirmation statement made on 24 June 2021 with no updates
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02 Mar 2021 |
TM01 |
Termination of appointment of Simon John Bayley as a director on 1 March 2021
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02 Feb 2021 |
AP01 |
Appointment of Christopher Geoffrey Anderson as a director on 2 February 2021
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28 Jan 2021 |
CH01 |
Director's details changed for Mr David Vernon Shrimpton-Davis on 18 January 2021
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01 Dec 2020 |
TM01 |
Termination of appointment of Laoiseach Sean O'loingsigh as a director on 30 November 2020
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09 Oct 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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24 Jun 2020 |
CS01 |
Confirmation statement made on 24 June 2020 with no updates
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11 May 2020 |
PSC05 |
Change of details for Duncton Group Limited as a person with significant control on 25 September 2019
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07 May 2020 |
AD01 |
Registered office address changed from Moneybarn Athena House Bedford Road Petersfield GU32 3LJ United Kingdom to Athena House Bedford Road Petersfield GU32 3LJ on 7 May 2020
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23 Apr 2020 |
AP01 |
Appointment of Mr David Vernon Shrimpton-Davis as a director on 23 April 2020
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07 Apr 2020 |
AP01 |
Appointment of Mr Simon John Bayley as a director on 1 April 2020
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