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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09 Sep 2024 |
LIQ02 |
Statement of affairs
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30 Aug 2024 |
AD01 |
Registered office address changed from PO Box 4385 09158411 - Companies House Default Address Cardiff CF14 8LH to C/O Harveys Insolvency & Turnaround Ltd 2 Old Bath Road Newbury Berkshire RG14 1QL on 30 August 2024
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29 Aug 2024 |
600 |
Appointment of a voluntary liquidator
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29 Aug 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-08-22
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06 Aug 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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30 Jul 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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12 Jun 2024 |
RP05 |
Registered office address changed to PO Box 4385, 09158411 - Companies House Default Address, Cardiff, CF14 8LH on 12 June 2024
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12 Aug 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with no updates
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27 Apr 2023 |
TM01 |
Termination of appointment of Robert Harris as a director on 29 January 2022
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27 Apr 2023 |
PSC07 |
Cessation of Robert Harris as a person with significant control on 29 January 2022
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20 Mar 2023 |
AA |
Micro company accounts made up to 31 August 2022
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12 Aug 2022 |
CS01 |
Confirmation statement made on 1 August 2022 with no updates
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31 May 2022 |
AA |
Micro company accounts made up to 31 August 2021
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06 Aug 2021 |
CS01 |
Confirmation statement made on 1 August 2021 with no updates
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22 Mar 2021 |
AA |
Micro company accounts made up to 31 August 2020
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15 Feb 2021 |
AA |
Micro company accounts made up to 31 August 2019
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11 Nov 2020 |
CS01 |
Confirmation statement made on 1 August 2020 with no updates
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11 Nov 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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10 Nov 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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26 Sep 2019 |
TM01 |
Termination of appointment of Emma Jane Linnett as a director on 27 June 2018
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23 Sep 2019 |
CS01 |
Confirmation statement made on 1 August 2019 with no updates
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31 May 2019 |
AA |
Micro company accounts made up to 31 August 2018
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21 Aug 2018 |
CS01 |
Confirmation statement made on 1 August 2018 with updates
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27 Jun 2018 |
AA |
Micro company accounts made up to 31 August 2017
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28 Mar 2018 |
AD01 |
Registered office address changed from Venture House Arlington Square Bracknel Berkshire RG12 1WA United Kingdom to 20-22 Wenlock Road London N1 7GU on 28 March 2018
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