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 Jan 2025 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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15 Nov 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 9 October 2024
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26 Oct 2023 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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23 Oct 2023 |
600 |
Appointment of a voluntary liquidator
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23 Oct 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-10-10
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23 Oct 2023 |
LIQ02 |
Statement of affairs
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23 Oct 2023 |
AD01 |
Registered office address changed from The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY United Kingdom to Unit 1-3 Devizes Road Salisbury Wiltshire SP3 4UF on 23 October 2023
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04 Jul 2023 |
CS01 |
Confirmation statement made on 1 July 2023 with updates
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17 May 2023 |
PSC07 |
Cessation of Andrew John Charles Blyth as a person with significant control on 10 September 2022
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17 May 2023 |
PSC04 |
Change of details for Mr David John Mound as a person with significant control on 10 September 2022
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03 May 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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21 Apr 2023 |
MA |
Memorandum and Articles of Association
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14 Apr 2023 |
AA01 |
Previous accounting period extended from 31 July 2022 to 31 October 2022
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14 Sep 2022 |
TM01 |
Termination of appointment of Andrew John Charles Blyth as a director on 10 September 2022
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01 Aug 2022 |
PSC07 |
Cessation of Campbell Douglas Murray as a person with significant control on 13 July 2022
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27 Jul 2022 |
PSC04 |
Change of details for Mr Andrew John Charles Blyth as a person with significant control on 27 July 2022
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27 Jul 2022 |
CH01 |
Director's details changed for Mr Andrew John Charles Blyth on 27 July 2022
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14 Jul 2022 |
TM02 |
Termination of appointment of Campbell Murray as a secretary on 13 July 2022
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13 Jul 2022 |
TM01 |
Termination of appointment of Campbell Douglas Murray as a director on 13 July 2022
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08 Jul 2022 |
PSC04 |
Change of details for Mr Campbell Douglas Murray as a person with significant control on 7 July 2022
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07 Jul 2022 |
CH01 |
Director's details changed for Mr Campbell Douglas Murray on 7 July 2022
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04 Jul 2022 |
CS01 |
Confirmation statement made on 1 July 2022 with no updates
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09 Jun 2022 |
PSC04 |
Change of details for Mr Campbell Douglas Murray as a person with significant control on 9 June 2022
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09 Jun 2022 |
CH01 |
Director's details changed for Mr Campbell Douglas Murray on 9 June 2022
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20 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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