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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23 Dec 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 24 October 2024
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16 Feb 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 24 October 2023
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03 Jan 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 24 October 2022
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13 Dec 2021 |
LIQ01 |
Declaration of solvency
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05 Nov 2021 |
AD01 |
Registered office address changed from 29 Wood Street Stratford-upon-Avon Warwickshire CV37 6JG to The Shard 32 London Bridge Street London SE1 9SG on 5 November 2021
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03 Nov 2021 |
600 |
Appointment of a voluntary liquidator
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03 Nov 2021 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2021-10-25
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27 May 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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27 May 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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26 May 2021 |
CS01 |
Confirmation statement made on 24 February 2021 with updates
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25 May 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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23 Mar 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
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11 Mar 2020 |
CS01 |
Confirmation statement made on 24 February 2020 with no updates
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23 Dec 2019 |
AA01 |
Previous accounting period shortened from 31 March 2019 to 30 March 2019
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06 Apr 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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03 Apr 2019 |
AA |
Group of companies' accounts made up to 31 March 2018
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03 Apr 2019 |
CS01 |
Confirmation statement made on 24 February 2019 with updates
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12 Mar 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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26 Jul 2018 |
SH01 |
Statement of capital following an allotment of shares on 10 May 2018
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03 Jul 2018 |
SH06 |
Cancellation of shares. Statement of capital on 7 March 2018
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28 Jun 2018 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 19 November 2016
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24 May 2018 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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21 May 2018 |
SH06 |
Cancellation of shares. Statement of capital on 7 March 2018
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22 Mar 2018 |
CS01 |
Confirmation statement made on 24 February 2018 with updates
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21 Mar 2018 |
SH01 |
Statement of capital following an allotment of shares on 17 May 2016
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