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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05 Sep 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 24 August 2024
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17 Apr 2024 |
AD01 |
Registered office address changed from PO Box 4385 09445858 - Companies House Default Address Cardiff CF14 8LH to 1st Floor Fairclough House Church Street Chorley Lancashire PR7 4EX on 17 April 2024
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21 Feb 2024 |
RP05 |
Registered office address changed to PO Box 4385, 09445858 - Companies House Default Address, Cardiff, CF14 8LH on 21 February 2024
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11 Sep 2023 |
LIQ02 |
Statement of affairs
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11 Sep 2023 |
AD01 |
Registered office address changed from 189 Lynchford Road Farnborough Hampshire GU14 6HD United Kingdom to 6th Floor 120 Bark Street Bolton BL1 2AX on 11 September 2023
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11 Sep 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-08-25
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30 Aug 2023 |
600 |
Appointment of a voluntary liquidator
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30 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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20 Aug 2022 |
CS01 |
Confirmation statement made on 9 August 2022 with no updates
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20 Aug 2022 |
PSC04 |
Change of details for Mr David John Joyner as a person with significant control on 9 December 2021
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20 Aug 2022 |
CH01 |
Director's details changed for Mr David John Joyner on 9 December 2021
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30 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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18 Sep 2021 |
CS01 |
Confirmation statement made on 9 August 2021 with no updates
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31 Jan 2021 |
AA |
Total exemption full accounts made up to 29 February 2020
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20 Aug 2020 |
CS01 |
Confirmation statement made on 9 August 2020 with updates
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29 Nov 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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09 Aug 2019 |
CS01 |
Confirmation statement made on 9 August 2019 with updates
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08 May 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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07 May 2019 |
CS01 |
Confirmation statement made on 18 February 2019 with updates
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07 May 2019 |
PSC04 |
Change of details for Mr David John Joyner as a person with significant control on 17 February 2019
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07 May 2019 |
CH01 |
Director's details changed for Mr David John Joyner on 17 February 2019
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07 May 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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27 Dec 2018 |
AA |
Total exemption full accounts made up to 28 February 2018
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02 Mar 2018 |
CS01 |
Confirmation statement made on 18 February 2018 with updates
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29 Nov 2017 |
AA |
Total exemption full accounts made up to 28 February 2017
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