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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26 Apr 2024 |
AD01 |
Registered office address changed from Cardiff Business Suite 13 Duke Street Cardiff CF10 1AY Wales to Company Liquidations Limited Saxon House Saxon Way Cheltenham GL52 6QX on 26 April 2024
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26 Apr 2024 |
600 |
Appointment of a voluntary liquidator
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26 Apr 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-04-12
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26 Apr 2024 |
LIQ02 |
Statement of affairs
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11 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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03 Apr 2023 |
CS01 |
Confirmation statement made on 20 March 2023 with updates
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03 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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30 Mar 2022 |
CS01 |
Confirmation statement made on 20 March 2022 with updates
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17 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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29 Mar 2021 |
CS01 |
Confirmation statement made on 20 March 2021 with updates
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16 Feb 2021 |
CH04 |
Secretary's details changed for Prb Company Secretarial Llp on 1 January 2021
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21 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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24 Mar 2020 |
CS01 |
Confirmation statement made on 20 March 2020 with no updates
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16 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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20 Mar 2019 |
CS01 |
Confirmation statement made on 20 March 2019 with no updates
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20 Mar 2019 |
CH01 |
Director's details changed for Mr Luke Anthony Walker on 18 March 2019
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20 Mar 2019 |
PSC04 |
Change of details for Mr Luke Anthony Walker as a person with significant control on 4 October 2018
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04 Oct 2018 |
AD01 |
Registered office address changed from The Old Library St. Faiths Street Maidstone ME14 1LH England to Cardiff Business Suite 13 Duke Street Cardiff CF10 1AY on 4 October 2018
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16 Aug 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
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21 Mar 2018 |
CS01 |
Confirmation statement made on 20 March 2018 with no updates
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19 Sep 2017 |
AD01 |
Registered office address changed from 10 College Place Southampton SO15 2FD England to The Old Library St. Faiths Street Maidstone ME14 1LH on 19 September 2017
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19 Sep 2017 |
AA |
Unaudited abridged accounts made up to 31 December 2016
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12 Apr 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-04-06
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20 Mar 2017 |
CS01 |
Confirmation statement made on 20 March 2017 with updates
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17 Aug 2016 |
AD01 |
Registered office address changed from 2 Bargate House, Top Floor 2-4 East Bargate Southampton SO14 2DL to 10 College Place Southampton SO15 2FD on 17 August 2016
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