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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18 Nov 2024 |
600 |
Appointment of a voluntary liquidator
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09 Oct 2024 |
LIQ10 |
Removal of liquidator by court order
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08 Aug 2024 |
AD01 |
Registered office address changed from C/O Harveys Insolvency & Turnaround Ltd 2 Old Bath Road Newbury Berkshire RG14 1QL to 5 Bizspace Steel House 4300 Parkway Whiteley Fareham Hampshire PO15 7FP on 8 August 2024
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08 Aug 2024 |
600 |
Appointment of a voluntary liquidator
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12 Jul 2024 |
LIQ06 |
Resignation of a liquidator
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30 Dec 2023 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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30 Oct 2023 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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27 Oct 2023 |
LIQ02 |
Statement of affairs
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26 Oct 2023 |
AD01 |
Registered office address changed from 1 Nexus Park Plenty Close Newbury Berkshire RG14 5RL England to C/O Harveys Insolvency & Turnaround Ltd 2 Old Bath Road Newbury Berkshire RG14 1QL on 26 October 2023
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26 Oct 2023 |
600 |
Appointment of a voluntary liquidator
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26 Oct 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-10-19
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27 Sep 2023 |
MR04 |
Satisfaction of charge 095936060001 in full
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12 Jun 2023 |
CS01 |
Confirmation statement made on 4 May 2023 with no updates
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13 Mar 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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08 Nov 2022 |
PSC04 |
Change of details for Mr Steve Ronald Bannister as a person with significant control on 6 November 2022
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12 Aug 2022 |
PSC02 |
Notification of Silverbox Group Ltd as a person with significant control on 8 April 2022
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23 Jun 2022 |
MR01 |
Registration of charge 095936060001, created on 22 June 2022
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04 May 2022 |
PSC01 |
Notification of Steve Bannister as a person with significant control on 14 April 2022
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04 May 2022 |
PSC01 |
Notification of James Williams as a person with significant control on 14 April 2022
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04 May 2022 |
PSC01 |
Notification of Martin Dyckhoff as a person with significant control on 14 April 2022
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04 May 2022 |
PSC07 |
Cessation of Adam Richard Hornblow as a person with significant control on 14 April 2022
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04 May 2022 |
CS01 |
Confirmation statement made on 4 May 2022 with updates
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05 Apr 2022 |
PSC07 |
Cessation of James Barry Williams as a person with significant control on 1 January 2021
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05 Apr 2022 |
TM01 |
Termination of appointment of Adam Richard Hornblow as a director on 1 January 2022
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28 Mar 2022 |
AA |
Micro company accounts made up to 31 May 2021
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