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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05 Sep 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 28 August 2024
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07 Oct 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 28 August 2023
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31 Oct 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 28 August 2022
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17 Dec 2021 |
LIQ10 |
Removal of liquidator by court order
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17 Dec 2021 |
600 |
Appointment of a voluntary liquidator
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14 Oct 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 28 August 2021
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19 Jul 2021 |
CS01 |
Confirmation statement made on 18 May 2020 with no updates
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15 Apr 2021 |
CS01 |
Confirmation statement made on 18 May 2019 with no updates
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10 Nov 2020 |
LIQ03 |
Liquidators' statement of receipts and payments to 28 August 2020
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01 Oct 2020 |
AD01 |
Registered office address changed from Unit 15, Lymedale Business Centre Lymedale Business Park Hooters Hall Road Newcastle Staffordshire ST5 9QF to Lymedale Business Centre Lymedale Business Park Hooters Hall Road Newcastle Staffordshire ST5 9QF on 1 October 2020
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11 Dec 2019 |
AD01 |
Registered office address changed from Boulevard House 160 High Street Tunstall Stoke on Trent ST6 5TT to Unit 15, Lymedale Business Centre Lymedale Business Park Hooters Hall Road Newcastle Staffordshire ST5 9QF on 11 December 2019
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24 Oct 2019 |
LIQ03 |
Liquidators' statement of receipts and payments to 28 August 2019
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29 Nov 2018 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2018-11-20
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29 Nov 2018 |
CONNOT |
Change of name notice
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17 Sep 2018 |
600 |
Appointment of a voluntary liquidator
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17 Sep 2018 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2018-08-29
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17 Sep 2018 |
LIQ02 |
Statement of affairs
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12 Sep 2018 |
AD01 |
Registered office address changed from Unit 6, Keynes House Chester Park Alfreton Road Derby Derbyshire DE21 4AS United Kingdom to Boulevard House 160 High Street Tunstall Stoke on Trent ST6 5TT on 12 September 2018
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08 Aug 2018 |
DISS40 |
Compulsory strike-off action has been discontinued
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07 Aug 2018 |
GAZ1 |
First Gazette notice for compulsory strike-off
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02 Aug 2018 |
CS01 |
Confirmation statement made on 18 May 2018 with no updates
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12 May 2018 |
DISS40 |
Compulsory strike-off action has been discontinued
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10 May 2018 |
AA |
Micro company accounts made up to 31 May 2017
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01 May 2018 |
GAZ1 |
First Gazette notice for compulsory strike-off
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14 Jun 2017 |
AD01 |
Registered office address changed from Keynes House Alfreton Road Derby DE21 4AS United Kingdom to Unit 6, Keynes House Chester Park Alfreton Road Derby Derbyshire DE21 4AS on 14 June 2017
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