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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11 Mar 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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21 Feb 2024 |
RP05 |
Registered office address changed to PO Box 4385, 09386489 - Companies House Default Address, Cardiff, CF14 8LH on 21 February 2024
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11 Dec 2023 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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29 Mar 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 3 March 2023
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06 Oct 2022 |
AD01 |
Registered office address changed from C/O Anderson Brookes Insolvency Practitioners Ltd 4th Floor Churchgate House Bolton Lancashire BL1 1HL to 6th & 7th Floor 120 Bark Street Bolton BL1 2AX on 6 October 2022
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16 Mar 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 3 March 2022
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12 Apr 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 3 March 2021
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21 Jan 2021 |
LIQ10 |
Removal of liquidator by court order
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29 Oct 2020 |
600 |
Appointment of a voluntary liquidator
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09 Jul 2020 |
LIQ07 |
Removal of liquidator by creditors
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24 Jun 2020 |
600 |
Appointment of a voluntary liquidator
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16 Mar 2020 |
AD01 |
Registered office address changed from Suite 1 Liberty House South Liberty Lane Bristol BS3 2st United Kingdom to C/O Anderson Brookes Insolvency Practitioners Ltd 4th Floor Churchgate House Bolton Lancashire BL1 1HL on 16 March 2020
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12 Mar 2020 |
600 |
Appointment of a voluntary liquidator
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12 Mar 2020 |
LIQ02 |
Statement of affairs
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12 Mar 2020 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2020-03-04
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14 Feb 2020 |
CS01 |
Confirmation statement made on 13 January 2020 with updates
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29 Jan 2020 |
AD01 |
Registered office address changed from Quays Office Park Conference Avenue Portishead Bristol BS20 7LF England to Suite 1 Liberty House South Liberty Lane Bristol BS3 2st on 29 January 2020
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27 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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05 Feb 2019 |
CS01 |
Confirmation statement made on 13 January 2019 with no updates
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21 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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15 Feb 2018 |
CS01 |
Confirmation statement made on 13 January 2018 with no updates
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24 Jan 2018 |
AD01 |
Registered office address changed from High Trees Cadbury Camp Lane Clapton in Gordano Bristol BS20 7SA England to Quays Office Park Conference Avenue Portishead Bristol BS20 7LF on 24 January 2018
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29 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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24 Mar 2017 |
CS01 |
Confirmation statement made on 13 January 2017 with updates
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24 Jun 2016 |
AA |
Total exemption small company accounts made up to 31 March 2016
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