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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08 Apr 2022 |
GAZ2 |
Final Gazette dissolved following liquidation
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08 Jan 2022 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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12 Nov 2021 |
REC2 |
Receiver's abstract of receipts and payments to 8 November 2021
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19 Aug 2021 |
AD01 |
Registered office address changed from Cvr Global Llp Three Brindleyplace 2nd Floor Birmingham B1 2JB to 8th Floor One Temp[Le Row Birmingham B2 5LG on 19 August 2021
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24 May 2021 |
REC2 |
Receiver's abstract of receipts and payments to 8 May 2021
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03 Feb 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 2 December 2020
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09 Dec 2020 |
REC2 |
Receiver's abstract of receipts and payments to 8 November 2020
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26 May 2020 |
REC2 |
Receiver's abstract of receipts and payments to 8 May 2020
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05 Feb 2020 |
LIQ03 |
Liquidators' statement of receipts and payments to 2 December 2019
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18 Dec 2019 |
REC2 |
Receiver's abstract of receipts and payments to 8 November 2019
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30 Jan 2019 |
600 |
Appointment of a voluntary liquidator
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30 Jan 2019 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2018-12-03
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09 Jan 2019 |
AD01 |
Registered office address changed from Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX United Kingdom to Cvr Global Llp Three Brindleyplace 2nd Floor Birmingham B1 2JB on 9 January 2019
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05 Jan 2019 |
LIQ02 |
Statement of affairs
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26 Nov 2018 |
RM01 |
Appointment of receiver or manager
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28 Aug 2018 |
AA01 |
Previous accounting period shortened from 30 November 2017 to 29 November 2017
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16 Aug 2018 |
CS01 |
Confirmation statement made on 5 August 2018 with no updates
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07 Jun 2018 |
CH01 |
Director's details changed for Mrs Kay Elizabeth Cleary on 6 June 2018
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07 Jun 2018 |
CH01 |
Director's details changed for Mr Graeme Peter Dornan on 6 June 2018
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06 Jun 2018 |
AD01 |
Registered office address changed from 89 High Street Caterham Surrey CR3 5UH England to Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX on 6 June 2018
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04 Jan 2018 |
MA |
Memorandum and Articles of Association
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04 Jan 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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RES13 ‐
Facility agreement 08/12/2017
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15 Dec 2017 |
MR01 |
Registration of charge 091609330004, created on 14 December 2017
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15 Dec 2017 |
MR01 |
Registration of charge 091609330003, created on 14 December 2017
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04 Sep 2017 |
CS01 |
Confirmation statement made on 5 August 2017 with no updates
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