Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
27 Jun 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 6 June 2024
|
|
|
04 Aug 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 6 June 2023
|
|
|
03 Aug 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 6 June 2022
|
|
|
20 Jul 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 6 June 2021
|
|
|
19 Feb 2021 |
TM01 |
Termination of appointment of Daniel John Taylor as a director on 3 January 2018
|
|
|
09 Jul 2020 |
LIQ03 |
Liquidators' statement of receipts and payments to 6 June 2020
|
|
|
04 Jul 2019 |
600 |
Appointment of a voluntary liquidator
|
|
|
07 Jun 2019 |
AM22 |
Notice of move from Administration case to Creditors Voluntary Liquidation
|
|
|
14 Jan 2019 |
AM10 |
Administrator's progress report
|
|
|
07 Sep 2018 |
AM07 |
Result of meeting of creditors
|
|
|
20 Aug 2018 |
AM03 |
Statement of administrator's proposal
|
|
|
22 Jun 2018 |
AM01 |
Appointment of an administrator
|
|
|
19 Jun 2018 |
AD01 |
Registered office address changed from Churchfield House 36 Vicar Street Dudley West Midlands DY2 8RG England to 9th Floor 25 Farringdon Street London EC4A 4AB on 19 June 2018
|
|
|
14 May 2018 |
MR01 |
Registration of charge 094339020002, created on 4 May 2018
|
|
|
14 May 2018 |
MR01 |
Registration of charge 094339020003, created on 4 May 2018
|
|
|
10 May 2018 |
RP04CS01 |
Second filing of Confirmation Statement dated 11/02/2017
|
|
|
20 Mar 2018 |
CS01 |
Confirmation statement made on 11 February 2018 with updates
|
|
|
16 Mar 2018 |
SH01 |
Statement of capital following an allotment of shares on 15 June 2017
|
|
|
08 Mar 2018 |
PSC04 |
Change of details for Mr Declan John Mackle as a person with significant control on 7 March 2018
|
|
|
07 Mar 2018 |
CH03 |
Secretary's details changed for Miss Sally Milliner on 7 March 2018
|
|
|
22 Dec 2017 |
AA |
Micro company accounts made up to 31 March 2017
|
|
|
08 Nov 2017 |
AD01 |
Registered office address changed from 48 Dover Street London W1S 4FF United Kingdom to Churchfield House 36 Vicar Street Dudley West Midlands DY2 8RG on 8 November 2017
|
|
|
17 Mar 2017 |
CH01 |
Director's details changed for Mr Daniel John Taylor on 16 March 2017
|
|
|
15 Mar 2017 |
MR01 |
Registration of charge 094339020001, created on 27 February 2017
|
|
|
14 Mar 2017 |
SH01 |
Statement of capital following an allotment of shares on 24 February 2017
|
|