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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30 Aug 2024 |
AD01 |
Registered office address changed from The Pinacle, 170 Midsummer Boulevard Milton Keynes MK9 1BP to The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1BP on 30 August 2024
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30 Aug 2024 |
AP01 |
Appointment of Mr Philip John Rook as a director on 16 August 2024
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29 Aug 2024 |
TM01 |
Termination of appointment of Tracey Lee Onslow-Fage as a director on 16 August 2024
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29 Aug 2024 |
TM01 |
Termination of appointment of Abraham Gerald Ezekiel as a director on 16 August 2024
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29 Aug 2024 |
TM01 |
Termination of appointment of David Gardner as a director on 16 August 2024
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16 May 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 13 April 2024
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15 Jun 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 13 April 2023
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04 May 2022 |
AD01 |
Registered office address changed from Placepro House Unit 6 Berkeley Business Park Wainwright Road Worcester Worcestershire WR4 9FA England to The Pinacle, 170 Midsummer Boulevard Milton Keynes MK9 1BP on 4 May 2022
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04 May 2022 |
600 |
Appointment of a voluntary liquidator
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04 May 2022 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2022-04-14
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04 May 2022 |
LIQ01 |
Declaration of solvency
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22 Mar 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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08 Mar 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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03 Mar 2021 |
AA |
Full accounts made up to 31 March 2020
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26 Feb 2021 |
CS01 |
Confirmation statement made on 26 February 2021 with no updates
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26 Feb 2021 |
TM02 |
Termination of appointment of Carl Andrew Pollard as a secretary on 26 February 2021
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24 Feb 2021 |
TM01 |
Termination of appointment of Carl Andrew Pollard as a director on 24 February 2021
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24 Feb 2021 |
TM01 |
Termination of appointment of Nicholas John Gordon Hawkes as a director on 24 February 2021
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24 Feb 2021 |
TM01 |
Termination of appointment of John Anthony Nicholas Heawood as a director on 22 February 2021
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24 Nov 2020 |
TM01 |
Termination of appointment of Nathan Travis as a director on 23 November 2020
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02 Oct 2020 |
AP01 |
Appointment of Mr Abraham Gerald Ezekiel as a director on 2 October 2020
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30 Sep 2020 |
TM01 |
Termination of appointment of Nigel Lyth Hudson as a director on 30 September 2020
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24 Sep 2020 |
AP03 |
Appointment of Mr Carl Andrew Pollard as a secretary on 24 September 2020
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24 Sep 2020 |
TM02 |
Termination of appointment of Samantha Jane Collison as a secretary on 24 September 2020
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05 Apr 2020 |
TM01 |
Termination of appointment of Christopher Thornby West as a director on 5 April 2020
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