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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09 Aug 2022 |
GAZ2 |
Final Gazette dissolved following liquidation
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09 May 2022 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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13 Jul 2021 |
AD02 |
Register inspection address has been changed to Brittanic House Stirling Way Borehamwood Hertfordshire WD6 2BT
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10 Jul 2021 |
AD01 |
Registered office address changed from Brittanic House Stirling Way Borehamwood WD6 2BT England to C/O Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX on 10 July 2021
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06 Jul 2021 |
600 |
Appointment of a voluntary liquidator
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06 Jul 2021 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2021-06-28
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06 Jul 2021 |
LIQ01 |
Declaration of solvency
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05 Nov 2020 |
CS01 |
Confirmation statement made on 7 October 2020 with updates
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05 Nov 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 October 2019
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16 Sep 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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25 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Nov 2019 |
PSC02 |
Notification of Safestore Acquisition Limited as a person with significant control on 5 November 2019
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08 Nov 2019 |
PSC07 |
Cessation of Willem Pieter Vinke as a person with significant control on 5 November 2019
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08 Nov 2019 |
AP03 |
Appointment of Helen Bramall as a secretary on 5 November 2019
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08 Nov 2019 |
TM01 |
Termination of appointment of Willem Pieter Vinke as a director on 5 November 2019
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08 Nov 2019 |
TM01 |
Termination of appointment of Hugh Stanley Keith Knowles as a director on 5 November 2019
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08 Nov 2019 |
AD01 |
Registered office address changed from 4 Greenfield Road Holmfirth West Yorkshire HD9 2JT to Brittanic House Stirling Way Borehamwood WD6 2BT on 8 November 2019
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08 Nov 2019 |
AP01 |
Appointment of Andrew Brian Jones as a director on 5 November 2019
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08 Nov 2019 |
AP01 |
Appointment of Mr Federico Vecchioli as a director on 5 November 2019
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11 Oct 2019 |
CS01 |
Confirmation statement made on 7 October 2019 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 05/11/2020
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26 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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18 Jan 2019 |
TM01 |
Termination of appointment of Ian Spencer Connolly as a director on 28 November 2018
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16 Oct 2018 |
CS01 |
Confirmation statement made on 7 October 2018 with no updates
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27 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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09 Oct 2017 |
CS01 |
Confirmation statement made on 7 October 2017 with no updates
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