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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14 Aug 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 19 May 2024
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27 Jul 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 19 May 2023
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28 Mar 2023 |
AD01 |
Registered office address changed from Opus Restructuring Llp Cornwall Buildings 45 Newhall Street Birmingham B3 3QR to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 28 March 2023
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21 Jul 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 19 May 2022
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07 Jun 2021 |
AD01 |
Registered office address changed from 23 Cardiff Street Aberdare CF44 7DP Wales to Opus Restructuring Llp Cornwall Buildings 45 Newhall Street Birmingham B3 3QR on 7 June 2021
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04 Jun 2021 |
LIQ02 |
Statement of affairs
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04 Jun 2021 |
600 |
Appointment of a voluntary liquidator
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04 Jun 2021 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2021-05-20
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08 Dec 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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07 Dec 2020 |
CS01 |
Confirmation statement made on 13 July 2020 with no updates
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01 Dec 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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31 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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15 Jul 2019 |
CS01 |
Confirmation statement made on 13 July 2019 with no updates
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29 May 2019 |
AA01 |
Previous accounting period shortened from 31 July 2019 to 30 April 2019
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18 Feb 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 13/07/2018
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18 Feb 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
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06 Feb 2019 |
CH01 |
Director's details changed for Mr Gareth Morgan Williams on 26 March 2018
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04 Feb 2019 |
PSC02 |
Notification of Creo Group Ltd as a person with significant control on 5 April 2018
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04 Feb 2019 |
PSC07 |
Cessation of Gareth Morgan Williams as a person with significant control on 5 April 2018
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02 Sep 2018 |
CS01 |
Confirmation statement made on 13 July 2018 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 18/02/2019
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12 Apr 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Feb 2018 |
AA |
Total exemption full accounts made up to 31 July 2017
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17 Aug 2017 |
CS01 |
Confirmation statement made on 13 July 2017 with no updates
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17 Aug 2017 |
AD01 |
Registered office address changed from 23 Cardiff Street Aberdare CF44 7DP Wales to 23 Cardiff Street Aberdare CF44 7DP on 17 August 2017
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17 Aug 2017 |
AD01 |
Registered office address changed from 12 Brondeg Terrace Aberdare CF44 7PL to 23 Cardiff Street Aberdare CF44 7DP on 17 August 2017
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