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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15 Jan 2020 |
GAZ2 |
Final Gazette dissolved following liquidation
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15 Oct 2019 |
AM23 |
Notice of move from Administration to Dissolution
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07 Jun 2019 |
AM10 |
Administrator's progress report
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01 Feb 2019 |
AM02 |
Statement of affairs with form AM02SOA
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02 Dec 2018 |
AM06 |
Notice of deemed approval of proposals
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16 Nov 2018 |
AM03 |
Statement of administrator's proposal
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16 Nov 2018 |
AD01 |
Registered office address changed from 4th Floor Abbey House Booth Street Manchester M2 4AB to 4th Floor Abbey House Booth Street Manchester M2 4AB on 16 November 2018
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16 Nov 2018 |
AD01 |
Registered office address changed from 4th Floor Abbey House 32 Booth Street Manchester M2 4AB to 4th Floor Abbey House Booth Street Manchester M2 4AB on 16 November 2018
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13 Nov 2018 |
AD01 |
Registered office address changed from Unit B4, Thames View Business Centre Barlow Way Rainham RM13 8BT England to 4th Floor Abbey House 32 Booth Street Manchester M2 4AB on 13 November 2018
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09 Nov 2018 |
AM01 |
Appointment of an administrator
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22 Oct 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-10-22
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12 Oct 2018 |
CH01 |
Director's details changed for Mr Graham Rusling on 9 October 2018
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12 Oct 2018 |
CH01 |
Director's details changed for Mr Graham Rusling on 19 September 2018
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03 Oct 2018 |
CH03 |
Secretary's details changed for Miss Samantha Jayne Griggs on 2 October 2018
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02 Oct 2018 |
CH01 |
Director's details changed for Mr Thomas Wood on 2 October 2018
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02 Oct 2018 |
CH01 |
Director's details changed for Mr Dimitri Korvyakov on 2 October 2018
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02 Oct 2018 |
CH01 |
Director's details changed for Mr Matt Michael Meehan on 19 September 2018
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25 Jun 2018 |
CS01 |
Confirmation statement made on 11 June 2018 with updates
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14 Jun 2018 |
AP01 |
Appointment of Mr Nicholas James Beedle as a director on 14 June 2018
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14 Jun 2018 |
AP01 |
Appointment of Mr Symon Wilson as a director on 14 June 2018
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14 Jun 2018 |
AP01 |
Appointment of Mr Glyn John Alan Race as a director
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14 Jun 2018 |
AP01 |
Appointment of Mr Glyn John Alan Race as a director on 14 June 2018
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01 Jun 2018 |
AD01 |
Registered office address changed from Debeauvoir Farm Church Road Ramsden Heath Billericay CM11 1PW England to Unit B4, Thames View Business Centre Barlow Way Rainham RM13 8BT on 1 June 2018
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15 May 2018 |
AP03 |
Appointment of Miss Samantha Jayne Griggs as a secretary on 10 May 2018
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15 May 2018 |
AD01 |
Registered office address changed from Elstree Aerodrome Hogg Lane Borehamwood Herts WD6 3AR to Debeauvoir Farm Church Road Ramsden Heath Billericay CM11 1PW on 15 May 2018
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