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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18 Jun 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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18 Mar 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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09 Nov 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 7 September 2023
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02 Nov 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 7 September 2022
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03 Oct 2022 |
600 |
Appointment of a voluntary liquidator
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03 Oct 2022 |
LIQ10 |
Removal of liquidator by court order
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11 Oct 2021 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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15 Sep 2021 |
AD01 |
Registered office address changed from Unit 9 Barton Industrial Estate Faldo Road Barton-Le-Clay MK45 4RP England to 100 st. James Road Northampton NN5 5LF on 15 September 2021
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15 Sep 2021 |
LIQ02 |
Statement of affairs
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15 Sep 2021 |
600 |
Appointment of a voluntary liquidator
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15 Sep 2021 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2021-09-08
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25 Apr 2021 |
CS01 |
Confirmation statement made on 25 April 2021 with updates
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05 Apr 2021 |
AD01 |
Registered office address changed from Unit 9, Barton Ind'l Centre Faldo Road Barton-Le-Clay Luton Bedfordforshire MK45 4RP England to Unit 9 Barton Industrial Estate Faldo Road Barton-Le-Clay MK45 4RP on 5 April 2021
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19 Nov 2020 |
CS01 |
Confirmation statement made on 19 November 2020 with updates
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19 Nov 2020 |
AP01 |
Appointment of Mrs Elizabeth Jayne Guess as a director on 2 November 2020
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17 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Nov 2020 |
MA |
Memorandum and Articles of Association
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16 Oct 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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06 Jul 2020 |
CS01 |
Confirmation statement made on 6 July 2020 with updates
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28 May 2020 |
CS01 |
Confirmation statement made on 28 May 2020 with updates
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28 May 2020 |
PSC07 |
Cessation of Sk Assets Limited as a person with significant control on 31 December 2019
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28 May 2020 |
PSC07 |
Cessation of Steven Daniel Warr as a person with significant control on 31 December 2019
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01 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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24 Jul 2019 |
AD01 |
Registered office address changed from Units 14-18 Moor Park Industrial Centre Tolpits Lane Watford Hertfordshire WD18 9EZ to Unit 9, Barton Ind'l Centre Faldo Road Barton-Le-Clay Luton Bedfordforshire MK45 4RP on 24 July 2019
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05 Jul 2019 |
CS01 |
Confirmation statement made on 4 July 2019 with no updates
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