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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17 Oct 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 13 August 2024
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20 Oct 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 13 August 2023
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03 Oct 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 13 August 2022
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09 Mar 2022 |
AD01 |
Registered office address changed from Townshend House Crown Road Norwich Norfolk NR1 3DT to Prospect House Rouen Road Norwich NR1 1RE on 9 March 2022
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01 Oct 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 13 August 2021
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18 Sep 2020 |
LIQ03 |
Liquidators' statement of receipts and payments to 13 August 2020
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04 Sep 2019 |
AD01 |
Registered office address changed from 1 King's Avenue Winchmore Hill London N21 3NA to Toenshend House Crown Road Norwich Norfolk NR1 3DT on 4 September 2019
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03 Sep 2019 |
600 |
Appointment of a voluntary liquidator
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14 Aug 2019 |
AM22 |
Notice of move from Administration case to Creditors Voluntary Liquidation
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30 Jul 2019 |
AM07 |
Result of meeting of creditors
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29 Jul 2019 |
AM07 |
Result of meeting of creditors
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18 Jul 2019 |
AM02 |
Statement of affairs with form AM02SOA
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05 Jul 2019 |
AM03 |
Statement of administrator's proposal
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28 May 2019 |
AD01 |
Registered office address changed from Unit 1 Quaking Farm Buildings Bestmans Lane Kempsey Worcester WR5 3PZ England to 1 King's Avenue Winchmore Hill London N21 3NA on 28 May 2019
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24 May 2019 |
AM01 |
Appointment of an administrator
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18 Dec 2018 |
AD01 |
Registered office address changed from 1 Charterhouse Mews London United Kingdom to Unit 1 Quaking Farm Buildings Bestmans Lane Kempsey Worcester WR5 3PZ on 18 December 2018
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07 Nov 2018 |
CS01 |
Confirmation statement made on 7 November 2018 with updates
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07 Nov 2018 |
PSC01 |
Notification of Mark Blount as a person with significant control on 7 November 2018
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07 Nov 2018 |
AP01 |
Appointment of Mr Mark Anthony Paul Blount as a director on 7 November 2018
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07 Nov 2018 |
TM01 |
Termination of appointment of Martin Clive Boulton as a director on 7 November 2018
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03 Nov 2018 |
TM01 |
Termination of appointment of Puspa Varsani as a director on 31 October 2018
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03 Nov 2018 |
AP01 |
Appointment of Mr Martin Clive Boulton as a director on 31 October 2018
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13 Sep 2018 |
CS01 |
Confirmation statement made on 13 September 2018 with updates
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12 Sep 2018 |
CS01 |
Confirmation statement made on 12 September 2018 with updates
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08 Sep 2018 |
AA |
Unaudited abridged accounts made up to 28 February 2018
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