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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07 Nov 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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07 Aug 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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04 Sep 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 11 July 2023
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02 Aug 2023 |
AD01 |
Registered office address changed from Kay Johnson Gee Corporate Recovery Limited 1 City Road East Manchester M15 4PN to C/O Xeinadin Corporate Recovery 100 Barbirolli Square Manchester M2 3BD on 2 August 2023
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12 Sep 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 11 July 2022
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20 May 2022 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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27 Apr 2022 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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28 Jul 2021 |
AD01 |
Registered office address changed from 362-372 Cowbridge Road West Cardiff CF5 5BY Wales to 1 City Road East Manchester M15 4PN on 28 July 2021
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28 Jul 2021 |
600 |
Appointment of a voluntary liquidator
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28 Jul 2021 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2021-07-12
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28 Jul 2021 |
LIQ02 |
Statement of affairs
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07 Dec 2020 |
CH01 |
Director's details changed for Mr Andre Francis Burt on 7 December 2020
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07 Dec 2020 |
CH01 |
Director's details changed for Mr Wesley Francis Burt on 7 December 2020
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07 Dec 2020 |
CH01 |
Director's details changed for Mr Otis Michelle Williams on 7 December 2020
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07 Dec 2020 |
AD01 |
Registered office address changed from Homes House C/O Stas Accountacy Services 253 Cowbridge Road West Cardiff CF5 5TD Wales to 362-372 Cowbridge Road West Cardiff CF5 5BY on 7 December 2020
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06 Sep 2020 |
CS01 |
Confirmation statement made on 12 August 2020 with no updates
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31 Aug 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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30 Aug 2019 |
CS01 |
Confirmation statement made on 12 August 2019 with no updates
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31 May 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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04 Dec 2018 |
AD01 |
Registered office address changed from C/O Stas Chartered Accountants 11 Marguerites Way St Fagans Cardiff CF5 4QW United Kingdom to Homes House C/O Stas Accountacy Services 253 Cowbridge Road West Cardiff CF5 5TD on 4 December 2018
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02 Dec 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 2 December 2018
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20 Sep 2018 |
PSC01 |
Notification of Otis Williams as a person with significant control on 6 April 2016
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20 Sep 2018 |
PSC01 |
Notification of Wayne John Matthews as a person with significant control on 6 April 2016
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20 Sep 2018 |
PSC01 |
Notification of Wesley Francis Burt as a person with significant control on 6 April 2016
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20 Sep 2018 |
PSC01 |
Notification of Andre Francis Burt as a person with significant control on 6 April 2016
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