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 Apr 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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22 Jan 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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23 Jun 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 25 April 2023
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05 May 2022 |
AD01 |
Registered office address changed from Unit 2 Allshots Enterprises Woodhouse Lane Kelvedon Colchester Essex CO5 9DF England to Olympia House Armitage Road London NW11 8RQ on 5 May 2022
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04 May 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-04-26
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04 May 2022 |
600 |
Appointment of a voluntary liquidator
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04 May 2022 |
LIQ02 |
Statement of affairs
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24 Mar 2022 |
PSC07 |
Cessation of Gary Mcmanus as a person with significant control on 1 March 2022
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20 Feb 2022 |
TM01 |
Termination of appointment of Gary David Ranson as a director on 20 February 2022
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07 Jan 2022 |
PSC07 |
Cessation of Gary David Ranson as a person with significant control on 7 January 2022
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30 Nov 2021 |
CS01 |
Confirmation statement made on 17 November 2021 with no updates
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07 Oct 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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26 Mar 2021 |
AD01 |
Registered office address changed from Bridge House 25 Fiddlebridge Lane Hatfield Hertfordshire AL10 0SP to Unit 2 Allshots Enterprises Woodhouse Lane Kelvedon Colchester Essex CO5 9DF on 26 March 2021
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17 Nov 2020 |
CS01 |
Confirmation statement made on 17 November 2020 with no updates
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30 Sep 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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11 May 2020 |
MR01 |
Registration of charge 088167580001, created on 5 May 2020
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21 Jan 2020 |
CS01 |
Confirmation statement made on 25 November 2019 with updates
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27 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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03 Jan 2019 |
CS01 |
Confirmation statement made on 25 November 2018 with updates
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28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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24 Jan 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Jan 2018 |
PSC04 |
Change of details for Mr Gary David Ranson as a person with significant control on 19 January 2018
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19 Jan 2018 |
CH01 |
Director's details changed for Mr Gary David Ranson on 19 January 2018
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19 Jan 2018 |
CH01 |
Director's details changed for Mr Gary David Ranson on 19 January 2018
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19 Jan 2018 |
PSC04 |
Change of details for Mr Gary David Ranson as a person with significant control on 19 January 2018
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