Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
19 Jan 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
|
|
|
19 Oct 2022 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
|
|
|
07 Sep 2021 |
600 |
Appointment of a voluntary liquidator
|
|
|
24 Aug 2021 |
AM22 |
Notice of move from Administration case to Creditors Voluntary Liquidation
|
|
|
14 May 2021 |
AM10 |
Administrator's progress report
|
|
|
25 Feb 2021 |
AM02 |
Statement of affairs with form AM02SOA
|
|
|
18 Dec 2020 |
AM07 |
Result of meeting of creditors
|
|
|
28 Nov 2020 |
AM03 |
Statement of administrator's proposal
|
|
|
29 Oct 2020 |
AM01 |
Appointment of an administrator
|
|
|
16 Oct 2020 |
AD01 |
Registered office address changed from Mill House 58 Guildford Street Chertsey Surrey KT16 9BE to C/O Dow Schofield Watts Business Recovery Llp 7400 Daresbury Park Daresbury Warrington WA4 4BS on 16 October 2020
|
|
|
06 Oct 2020 |
TM01 |
Termination of appointment of Amanbir Singh Aulakh as a director on 25 September 2020
|
|
|
25 Sep 2020 |
AD01 |
Registered office address changed from 5 Dashwood Lang Road Bourne Business Park Addlestone KT15 5HJ United Kingdom to Mill House 58 Guildford Street Chertsey Surrey KT16 9BE on 25 September 2020
|
|
|
11 Aug 2020 |
CS01 |
Confirmation statement made on 18 June 2020 with updates
|
|
|
30 Jun 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 26 May 2020
|
|
|
26 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 May 2020
-
ANNOTATION
Clarification a second filed SH01 was registered on 30/06/2020.
|
|
|
26 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 26 May 2020
|
|
|
26 May 2020 |
PSC07 |
Cessation of Matthew John Whaley as a person with significant control on 26 May 2020
|
|
|
26 May 2020 |
PSC02 |
Notification of Triple13 Ltd as a person with significant control on 26 May 2020
|
|
|
26 May 2020 |
PSC02 |
Notification of Triple13 Ltd as a person with significant control on 26 May 2020
|
|
|
26 May 2020 |
PSC07 |
Cessation of Amanbir Singh Aulakh as a person with significant control on 26 May 2020
|
|
|
25 Sep 2019 |
MR04 |
Satisfaction of charge 090914610001 in full
|
|
|
10 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
15 Aug 2019 |
CS01 |
Confirmation statement made on 18 June 2019 with updates
|
|
|
07 Dec 2018 |
AD01 |
Registered office address changed from Paramount House Delta Way Egham TW20 8RX England to 5 Dashwood Lang Road Bourne Business Park Addlestone KT15 5HJ on 7 December 2018
|
|
|
16 Oct 2018 |
SH08 |
Change of share class name or designation
|
|