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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04 Dec 2024 |
600 |
Appointment of a voluntary liquidator
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02 Dec 2024 |
LIQ10 |
Removal of liquidator by court order
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05 Sep 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 8 August 2024
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20 Nov 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 8 August 2023
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07 Nov 2023 |
AD01 |
Registered office address changed from C/O Absolute Recovery, Unit 2 Railway Court Ten Pound Walk Doncaster DN4 5FB to Office 9 Stonecross House Doncaster Road Kirk Sandall Doncaster DN3 1QS on 7 November 2023
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08 Sep 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 8 August 2022
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24 Aug 2021 |
AD01 |
Registered office address changed from University House Oxford Square Oxford Street Newbury Berkshire RG14 1JQ to C/O Absolute Recovery, Unit 2 Railway Court Ten Pound Walk Doncaster DN4 5FB on 24 August 2021
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23 Aug 2021 |
LIQ02 |
Statement of affairs
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23 Aug 2021 |
600 |
Appointment of a voluntary liquidator
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23 Aug 2021 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2021-08-09
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22 Apr 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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21 Apr 2021 |
AA |
Unaudited abridged accounts made up to 30 December 2019
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21 Apr 2021 |
TM02 |
Termination of appointment of Andrew Maye as a secretary on 1 January 2021
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20 Apr 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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12 Nov 2020 |
CS01 |
Confirmation statement made on 8 September 2020 with updates
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28 Oct 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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27 Oct 2020 |
AA |
Audit exemption subsidiary accounts made up to 30 December 2018
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27 Oct 2020 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/12/18
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01 Oct 2020 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
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01 Oct 2020 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/12/18
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14 Mar 2020 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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18 Feb 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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17 Sep 2019 |
AA01 |
Previous accounting period shortened from 31 December 2018 to 30 December 2018
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13 Sep 2019 |
CS01 |
Confirmation statement made on 8 September 2019 with no updates
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29 Aug 2019 |
PSC01 |
Notification of Bob Rae as a person with significant control on 31 December 2018
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