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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02 Aug 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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02 May 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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07 Dec 2023 |
LIQ10 |
Removal of liquidator by court order
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07 Dec 2023 |
600 |
Appointment of a voluntary liquidator
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27 Jun 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 10 May 2023
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27 Jun 2022 |
AD01 |
Registered office address changed from C/O Smith & Williamson Llp 3rd Floor 9 Colmore Row Birmingham B3 2BJ to 14th Floor 103 Colmore Row Birmingham B3 3AG on 27 June 2022
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19 May 2022 |
AD01 |
Registered office address changed from 105-107 Bath Road Cheltenham Gloucestershire GL53 7PR United Kingdom to 3rd Floor 9 Colmore Row Birmingham B3 2BJ on 19 May 2022
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19 May 2022 |
LIQ01 |
Declaration of solvency
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19 May 2022 |
600 |
Appointment of a voluntary liquidator
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19 May 2022 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2022-05-11
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14 Oct 2021 |
AD01 |
Registered office address changed from Unit 3 Royal Court Church Green Close Winchester Hampshire SO23 7TW England to 105-107 Bath Road Cheltenham Gloucestershire GL53 7PR on 14 October 2021
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19 Aug 2021 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2020
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19 Aug 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/20
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16 Aug 2021 |
CS01 |
Confirmation statement made on 13 August 2021 with updates
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21 Jul 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/20
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21 Jul 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/20
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10 Sep 2020 |
CS01 |
Confirmation statement made on 13 August 2020 with updates
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04 Jun 2020 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2019
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04 Jun 2020 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/19
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23 Mar 2020 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/19
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23 Mar 2020 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/19
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30 Sep 2019 |
TM01 |
Termination of appointment of Ian Jens Trinder as a director on 30 September 2019
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05 Sep 2019 |
AD01 |
Registered office address changed from Royal Court Royal Court Church Green Close Winchester Hampshire SO23 7TW United Kingdom to Unit 3 Royal Court Church Green Close Winchester Hampshire SO23 7TW on 5 September 2019
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04 Sep 2019 |
CH01 |
Director's details changed for Mr Dion Joseph Petri on 4 September 2019
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04 Sep 2019 |
CH01 |
Director's details changed for Mr Ian Jens Trinder on 4 September 2019
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