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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25 Mar 2024 |
AD01 |
Registered office address changed from C/O Frp Advisory Trading Limited, 2nd Floor 170 Edmund Street Birmingham B3 2HB to C/O Frp Advisory Trading Limited, 2nd Floor 170 Edmund Street Birmingham B3 2HB on 25 March 2024
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15 Dec 2023 |
600 |
Appointment of a voluntary liquidator
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09 Dec 2023 |
AM22 |
Notice of move from Administration case to Creditors Voluntary Liquidation
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02 Sep 2023 |
AM10 |
Administrator's progress report
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16 Mar 2023 |
AM06 |
Notice of deemed approval of proposals
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10 Feb 2023 |
AD01 |
Registered office address changed from 4th Floor, Grays Inn House 127 Clerkenwell Road London EC1R 5DB England to C/O Frp Advisory Trading Limited, 2nd Floor 170 Edmund Street Birmingham B3 2HB on 10 February 2023
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10 Feb 2023 |
AM03 |
Statement of administrator's proposal
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10 Feb 2023 |
AM01 |
Appointment of an administrator
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10 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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29 Sep 2022 |
AD01 |
Registered office address changed from 4th Floor Grays Inn House 127 Clerkenwell Road London EC1R 5DB United Kingdom to 4th Floor, Grays Inn House 127 Clerkenwell Road London EC1R 5DB on 29 September 2022
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26 Sep 2022 |
PSC05 |
Change of details for Paws Holdings Limited as a person with significant control on 22 September 2022
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26 Sep 2022 |
AD01 |
Registered office address changed from 15-19 Baker's Row London EC1R 3DG England to 4th Floor Grays Inn House 127 Clerkenwell Road London EC1R 5DB on 26 September 2022
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28 Jun 2022 |
AA01 |
Previous accounting period extended from 30 November 2021 to 31 December 2021
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24 Jun 2022 |
CS01 |
Confirmation statement made on 21 June 2022 with no updates
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22 Jun 2022 |
AAMD |
Amended full accounts made up to 29 November 2020
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23 Feb 2022 |
AA |
Full accounts made up to 29 November 2020
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02 Feb 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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01 Feb 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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25 Jun 2021 |
CS01 |
Confirmation statement made on 21 June 2021 with updates
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10 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-guarantee/documents/deed/co business 09/06/2017
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RES01 ‐
Resolution of alteration of Articles of Association
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10 Feb 2021 |
MA |
Memorandum and Articles of Association
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01 Feb 2021 |
AD01 |
Registered office address changed from Apollo Court 2 Bishop Square Hatfield Business Park Hatfield Hertfordshire AL10 9EX United Kingdom to 15-19 Baker's Row London EC1R 3DG on 1 February 2021
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01 Feb 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 June 2020
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01 Feb 2021 |
PSC07 |
Cessation of Ocado Retail Limited as a person with significant control on 1 February 2021
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01 Feb 2021 |
PSC02 |
Notification of Paws Holdings Limited as a person with significant control on 1 February 2021
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