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)
|
|
04 Jul 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 17 May 2024
|
|
|
06 Jun 2023 |
LIQ01 |
Declaration of solvency
|
|
|
05 Jun 2023 |
AD01 |
Registered office address changed from 1 Callaghan Square Cardiff CF10 5BT to 31st Floor 40 Bank Street London E14 5NR on 5 June 2023
|
|
|
05 Jun 2023 |
600 |
Appointment of a voluntary liquidator
|
|
|
05 Jun 2023 |
RESOLUTIONS |
Resolutions
-
LRESSP ‐
Special resolution to wind up on 2023-05-18
|
|
|
09 May 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
09 Dec 2022 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 30 December 2021
|
|
|
20 Jun 2022 |
CS01 |
Confirmation statement made on 20 June 2022 with no updates
|
|
|
26 May 2022 |
AD02 |
Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to Law Deb, 2 New Bailey 6 Stanley Street Manchester M3 5GS
|
|
|
29 Mar 2022 |
AA01 |
Previous accounting period extended from 30 June 2021 to 31 December 2021
|
|
|
28 Mar 2022 |
AA |
Full accounts made up to 30 June 2020
|
|
|
24 Sep 2021 |
TM01 |
Termination of appointment of Matthew David Magan as a director on 17 September 2021
|
|
|
22 Jun 2021 |
CS01 |
Confirmation statement made on 20 June 2021 with no updates
|
|
|
08 Feb 2021 |
MR04 |
Satisfaction of charge 091563160003 in full
|
|
|
26 Nov 2020 |
TM01 |
Termination of appointment of Gerald Lyons as a director on 12 November 2020
|
|
|
26 Nov 2020 |
TM01 |
Termination of appointment of Nicholas Bridgland as a director on 12 November 2020
|
|
|
26 Nov 2020 |
TM02 |
Termination of appointment of Nicholas Bridgland as a secretary on 12 November 2020
|
|
|
26 Nov 2020 |
AP01 |
Appointment of Mr Matthew David Magan as a director on 12 November 2020
|
|
|
26 Nov 2020 |
AP01 |
Appointment of Mr John Adrian Moorefield as a director on 12 November 2020
|
|
|
24 Nov 2020 |
MR01 |
Registration of charge 091563160003, created on 12 November 2020
|
|
|
20 Nov 2020 |
MA |
Memorandum and Articles of Association
|
|
|
20 Nov 2020 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
10 Sep 2020 |
AA |
Full accounts made up to 30 June 2019
|
|
|
28 Jul 2020 |
CS01 |
Confirmation statement made on 20 June 2020 with no updates
|
|
|
08 Oct 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 20/06/2019
|
|