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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08 May 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 27 March 2024
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18 Mar 2024 |
AD01 |
Registered office address changed from PO Box 4385 09561301 - Companies House Default Address Cardiff CF14 8LH to 1st Floor Fairclough House Church Street Chorley Lancashire PR7 4EX on 18 March 2024
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21 Feb 2024 |
RP05 |
Registered office address changed to PO Box 4385, 09561301 - Companies House Default Address, Cardiff, CF14 8LH on 21 February 2024
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16 May 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 27 March 2023
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04 Oct 2022 |
AD01 |
Registered office address changed from C/O Anderson Brookes Insolvency Practitioners Limited 4th Floor Churchgate House 30 Churchgate Bolton BL1 1HL to 6th & 7th Floor 120 Bark Street Bolton BL1 2AX on 4 October 2022
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05 Apr 2022 |
LIQ02 |
Statement of affairs
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05 Apr 2022 |
AD01 |
Registered office address changed from Flat 3 Peninsula Quay Pegasus Way Gillingham ME7 1GJ England to 4th Floor Churchgate House 30 Churchgate Bolton BL1 1HL on 5 April 2022
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05 Apr 2022 |
600 |
Appointment of a voluntary liquidator
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05 Apr 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-03-28
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05 Aug 2021 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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06 Jul 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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14 Apr 2021 |
CS01 |
Confirmation statement made on 16 January 2021 with updates
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14 Apr 2021 |
TM01 |
Termination of appointment of William Charles Younger as a director on 14 April 2021
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04 Jan 2021 |
MR04 |
Satisfaction of charge 095613010002 in full
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26 Jun 2020 |
AD01 |
Registered office address changed from 4 Hillview Studios 160 Eltham Hill Eltham London Kent SE9 5EA England to Flat 3 Peninsula Quay Pegasus Way Gillingham ME7 1GJ on 26 June 2020
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16 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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16 Jan 2020 |
CS01 |
Confirmation statement made on 16 January 2020 with updates
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16 Jan 2020 |
CH01 |
Director's details changed for Mr William Charles Younger on 15 January 2020
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16 Jan 2020 |
CH01 |
Director's details changed for Mr Ashley Burfutt on 16 January 2020
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17 Dec 2019 |
TM01 |
Termination of appointment of Connor Harrison as a director on 1 May 2019
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17 May 2019 |
CS01 |
Confirmation statement made on 25 April 2019 with updates
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18 Mar 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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09 Oct 2018 |
AD01 |
Registered office address changed from 7 Hillview Studios 160 Eltham Hill Eltham London SE9 5EA England to 4 Hillview Studios 160 Eltham Hill Eltham London Kent SE9 5EA on 9 October 2018
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22 Aug 2018 |
AD01 |
Registered office address changed from The Coach House St Marys Business Centre 66-70 Bourne Road Bexley DA5 1LU England to 7 Hillview Studios 160 Eltham Hill Eltham London SE9 5EA on 22 August 2018
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22 Aug 2018 |
AP01 |
Appointment of Mr William Charles Younger as a director on 18 July 2018
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