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 Jan 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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14 Oct 2023 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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12 Jun 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 12 April 2023
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28 Apr 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 12 April 2022
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26 Jul 2021 |
MR04 |
Satisfaction of charge 096892950001 in full
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06 May 2021 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2021-04-13
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01 May 2021 |
LIQ02 |
Statement of affairs
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27 Apr 2021 |
AD01 |
Registered office address changed from 13 the Courtyard Timothys Bridge Road Stratford upon Avon Warwickshire CV37 9NP England to Gateway House Highpoint Business Village Henwood Ashford TN24 8DH on 27 April 2021
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26 Apr 2021 |
600 |
Appointment of a voluntary liquidator
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22 Jan 2021 |
PSC04 |
Change of details for Mr Ryan Powlett as a person with significant control on 22 January 2021
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22 Jan 2021 |
CH01 |
Director's details changed for Mr Ryan Powlett on 22 January 2021
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07 Sep 2020 |
MR01 |
Registration of charge 096892950002, created on 3 September 2020
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04 Sep 2020 |
MR01 |
Registration of charge 096892950001, created on 4 September 2020
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21 Aug 2020 |
AD01 |
Registered office address changed from Warnford Court 29 Throgmorton Street London EC2N 2AT England to 13 the Courtyard Timothys Bridge Road Stratford upon Avon Warwickshire CV37 9NP on 21 August 2020
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22 May 2020 |
CS01 |
Confirmation statement made on 12 May 2020 with no updates
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31 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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20 May 2019 |
CS01 |
Confirmation statement made on 12 May 2019 with no updates
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20 May 2019 |
PSC04 |
Change of details for Mr Ryan Powlett as a person with significant control on 11 May 2019
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20 May 2019 |
PSC04 |
Change of details for Mr Ismail Mehmet as a person with significant control on 11 May 2019
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20 May 2019 |
PSC04 |
Change of details for Mr Ben Peter Courtney as a person with significant control on 11 May 2019
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20 May 2019 |
CH01 |
Director's details changed for Mr Ryan Powlett on 11 May 2019
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20 May 2019 |
CH01 |
Director's details changed for Mr Ismail Mehmet on 11 May 2019
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20 May 2019 |
CH01 |
Director's details changed for Mr Ben Peter Courtney on 11 May 2019
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31 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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15 May 2018 |
CS01 |
Confirmation statement made on 12 May 2018 with no updates
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