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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13 Dec 2021 |
GAZ2 |
Final Gazette dissolved following liquidation
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13 Sep 2021 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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19 Aug 2021 |
AD01 |
Registered office address changed from Cvr Global Llp Three Brindley Place 2nd Floor Birmingham West Midlands B1 2JB to 8th Floor Temple Point One Temple Row Birmingham B2 5LG on 19 August 2021
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18 Mar 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 13 January 2021
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13 Mar 2020 |
LIQ03 |
Liquidators' statement of receipts and payments to 13 January 2020
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22 Feb 2019 |
LIQ02 |
Statement of affairs
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04 Feb 2019 |
AD01 |
Registered office address changed from C/O Prydis Senate Court Southernhay Gardens Exeter EX1 1NT England to Cvr Global Llp Three Brindley Place 2nd Floor Birmingham West Midlands B1 2JB on 4 February 2019
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01 Feb 2019 |
600 |
Appointment of a voluntary liquidator
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01 Feb 2019 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2019-01-14
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13 Nov 2018 |
CS01 |
Confirmation statement made on 13 November 2018 with updates
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13 Nov 2018 |
PSC01 |
Notification of Karl Mulligan as a person with significant control on 13 November 2018
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13 Nov 2018 |
PSC01 |
Notification of Marie O'rourke as a person with significant control on 13 November 2018
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13 Nov 2018 |
PSC04 |
Change of details for Mr Christopher John Williams as a person with significant control on 13 November 2018
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13 Nov 2018 |
AP01 |
Appointment of Mr Mustafa Zaidi as a director on 13 November 2018
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13 Nov 2018 |
AP01 |
Appointment of Mr Peter Gatenby as a director on 13 November 2018
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13 Nov 2018 |
SH01 |
Statement of capital following an allotment of shares on 13 November 2018
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10 Aug 2018 |
PSC04 |
Change of details for Mr Christopher John Williams as a person with significant control on 18 January 2018
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09 Aug 2018 |
AP01 |
Appointment of Mr Trevor O'rourke as a director on 1 August 2018
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09 Aug 2018 |
AP01 |
Appointment of Mr Karl Francis Mulligan as a director on 1 August 2018
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10 Jul 2018 |
MR04 |
Satisfaction of charge 095249030001 in full
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08 May 2018 |
AD01 |
Registered office address changed from Southgate House 59 Magdalen St Exeter Devon EX2 4HY United Kingdom to C/O Prydis Senate Court Southernhay Gardens Exeter EX1 1NT on 8 May 2018
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30 Apr 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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18 Jan 2018 |
AA01 |
Previous accounting period shortened from 31 May 2018 to 31 December 2017
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18 Jan 2018 |
CS01 |
Confirmation statement made on 18 January 2018 with updates
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18 Jan 2018 |
PSC07 |
Cessation of Timothy Robin Ian Mayneord as a person with significant control on 25 July 2017
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