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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22 Mar 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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22 Dec 2022 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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11 May 2022 |
MR04 |
Satisfaction of charge 086977390001 in full
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22 Oct 2021 |
LIQ02 |
Statement of affairs
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22 Oct 2021 |
600 |
Appointment of a voluntary liquidator
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22 Oct 2021 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2021-10-11
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19 Oct 2021 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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08 Oct 2021 |
AD01 |
Registered office address changed from Unit 1 1 Mill Lane Trading Estate Mill Lane Croydon London CR0 4AA England to Xl Business Solution Ltd Premier House Bradford Road Cleckheaton BD19 3TT on 8 October 2021
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07 Sep 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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08 May 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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07 May 2021 |
AA |
Micro company accounts made up to 30 September 2019
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28 Apr 2021 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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20 Apr 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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23 Sep 2020 |
CS01 |
Confirmation statement made on 19 September 2020 with no updates
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22 Sep 2020 |
PSC01 |
Notification of Stephen Lawlor as a person with significant control on 10 February 2020
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14 Sep 2020 |
CS01 |
Confirmation statement made on 19 September 2019 with updates
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24 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2019-09-09
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06 Feb 2020 |
CONNOT |
Change of name notice
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03 Feb 2020 |
AD01 |
Registered office address changed from Unit 1 Calder Trading Estate 370 Bradford Road Br Bradford Road Brighouse HD6 4DJ England to Unit 1 1 Mill Lane Trading Estate Mill Lane Croydon London CR0 4AA on 3 February 2020
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07 Oct 2019 |
MR01 |
Registration of charge 086977390001, created on 7 October 2019
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11 Sep 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-09-09
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10 Sep 2019 |
TM01 |
Termination of appointment of Raymond Smith as a director on 8 September 2019
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09 Sep 2019 |
AP01 |
Appointment of Mr Stephen Anthony Christopher Lawlor as a director on 8 September 2019
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09 Sep 2019 |
PSC07 |
Cessation of Raymond Smith as a person with significant control on 8 September 2019
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09 Sep 2019 |
AD01 |
Registered office address changed from 10 Hostingley Lane Hostingley Lane Thornhill Dewsbury West Yorks. WF12 0JB England to Unit 1 Calder Trading Estate 370 Bradford Road Br Bradford Road Brighouse HD6 4DJ on 9 September 2019
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