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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18 Dec 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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18 Sep 2023 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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22 Jun 2023 |
AD01 |
Registered office address changed from C/O Kay Johnson Gee Corporate Recovery Limited 1 City Road East Manchester M15 4PN to Xeinadin Corporate Recovery Ltd 100 Barbirolli Square Manchester M2 3BD on 22 June 2023
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23 Mar 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 15 February 2023
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11 Apr 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 15 February 2022
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25 Feb 2021 |
AD01 |
Registered office address changed from Suite 2 Bellevue Mansions 18 - 22 Bellevue Road Clevedon BS21 7NU England to 1 City Road East Manchester M15 4PN on 25 February 2021
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24 Feb 2021 |
600 |
Appointment of a voluntary liquidator
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24 Feb 2021 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2021-02-16
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24 Feb 2021 |
LIQ02 |
Statement of affairs
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03 Feb 2021 |
MR04 |
Satisfaction of charge 093909920003 in full
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03 Feb 2021 |
MR04 |
Satisfaction of charge 093909920004 in full
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01 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Sep 2020 |
MA |
Memorandum and Articles of Association
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18 Aug 2020 |
AP01 |
Appointment of Allen Robert Ruddock as a director on 14 August 2020
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18 Aug 2020 |
TM01 |
Termination of appointment of Conor Padraig Mccormac as a director on 14 August 2020
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18 Aug 2020 |
AP01 |
Appointment of Ms Karen Margaret Yates as a director on 14 August 2020
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18 Aug 2020 |
AP01 |
Appointment of Helen Lucy Joan Barker as a director on 14 August 2020
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02 Mar 2020 |
CS01 |
Confirmation statement made on 29 February 2020 with updates
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18 Oct 2019 |
AA |
Micro company accounts made up to 31 January 2019
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01 Apr 2019 |
CS01 |
Confirmation statement made on 28 February 2019 with updates
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29 Mar 2019 |
PSC04 |
Change of details for Mr Allen Robert Ruddock as a person with significant control on 1 January 2019
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29 Mar 2019 |
CH01 |
Director's details changed for Mr Conor Padraig Mccormac on 1 January 2019
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29 Mar 2019 |
AD01 |
Registered office address changed from Bellevue Mansions Bellevue Road Clevedon BS21 7NU England to Suite 2 Bellevue Mansions 18 - 22 Bellevue Road Clevedon BS21 7NU on 29 March 2019
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05 Mar 2019 |
AD01 |
Registered office address changed from 56 Redwick Road Pilning Bristol BS35 4LU England to Bellevue Mansions Bellevue Road Clevedon BS21 7NU on 5 March 2019
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02 Nov 2018 |
MR01 |
Registration of charge 093909920003, created on 22 October 2018
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