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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23 Oct 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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20 Jul 2024 |
AD01 |
Registered office address changed from Suite 501 Unit 2a, 94 Wycliffe Road Northampton NN1 5JF to Suite 501 Unit 2, 94a Wycliffe Road Northampton NN1 5JF on 20 July 2024
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12 Jul 2024 |
AD01 |
Registered office address changed from 1 Kings Avenue London N21 3NA to Suite 501 Unit 2a, 94 Wycliffe Road Northampton NN1 5JF on 12 July 2024
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30 Oct 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 24 August 2023
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27 Oct 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 24 August 2022
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04 Sep 2021 |
AD01 |
Registered office address changed from Unit 7 Airfield Road Trading Estate Airfield Road Podington Wellingborough Northants NN29 7XA England to 1 Kings Avenue London N21 3NA on 4 September 2021
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04 Sep 2021 |
600 |
Appointment of a voluntary liquidator
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04 Sep 2021 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2021-08-25
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04 Sep 2021 |
LIQ02 |
Statement of affairs
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18 Aug 2021 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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10 Aug 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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28 Aug 2020 |
AD01 |
Registered office address changed from Birmingham Wheels Park 1 Adderley Road South Saltley Birmingham B8 1AD England to Unit 7 Airfield Road Trading Estate Airfield Road Podington Wellingborough Northants NN29 7XA on 28 August 2020
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03 Jul 2020 |
CS01 |
Confirmation statement made on 3 July 2020 with updates
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29 May 2020 |
AA |
Micro company accounts made up to 31 August 2019
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24 Sep 2019 |
CS01 |
Confirmation statement made on 28 August 2019 with updates
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08 Jun 2019 |
CH01 |
Director's details changed for Mr Thomas Stuart Hutchison on 1 June 2019
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29 May 2019 |
AA |
Micro company accounts made up to 31 August 2018
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05 Oct 2018 |
CS01 |
Confirmation statement made on 28 August 2018 with updates
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19 Jul 2018 |
SH02 |
Sub-division of shares on 5 July 2018
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18 Jul 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Jun 2018 |
AA |
Micro company accounts made up to 31 August 2017
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23 Oct 2017 |
CS01 |
Confirmation statement made on 28 August 2017 with no updates
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18 Oct 2017 |
AD01 |
Registered office address changed from Unit 7 Airfield Road Trading Estate Airfield Road Podington Wellingborough Northamptonshire NN29 7XA to Birmingham Wheels Park 1 Adderley Road South Saltley Birmingham B8 1AD on 18 October 2017
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31 May 2017 |
AA |
Total exemption small company accounts made up to 31 August 2016
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06 Dec 2016 |
DISS40 |
Compulsory strike-off action has been discontinued
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