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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16 May 2022 |
GAZ2 |
Final Gazette dissolved following liquidation
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16 Feb 2022 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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23 Nov 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 17 November 2021
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14 Dec 2020 |
AD01 |
Registered office address changed from 260 - 270 Butterfield Great Marlings Luton Bedfordshire LU2 8DL England to C/O Frp 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd on 14 December 2020
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12 Dec 2020 |
LIQ MISC |
Insolvency:certificate of appointment of liquidators
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12 Dec 2020 |
600 |
Appointment of a voluntary liquidator
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12 Dec 2020 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2020-11-18
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12 Dec 2020 |
LIQ01 |
Declaration of solvency
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15 Oct 2020 |
MR04 |
Satisfaction of charge 097428500001 in full
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15 Oct 2020 |
MR04 |
Satisfaction of charge 097428500002 in full
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27 Aug 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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25 Aug 2020 |
CS01 |
Confirmation statement made on 20 August 2020 with updates
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24 Aug 2020 |
PSC04 |
Change of details for Mr Brendon Martin Sherry as a person with significant control on 3 March 2020
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24 Aug 2020 |
CH01 |
Director's details changed for Mr Brendon Martin Sherry on 3 March 2020
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24 Aug 2020 |
PSC04 |
Change of details for Mr Ian Craig Fletcher as a person with significant control on 15 January 2020
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24 Aug 2020 |
CH01 |
Director's details changed for Mr Ian Craig Fletcher on 15 January 2020
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03 Jan 2020 |
AD01 |
Registered office address changed from Prospero House, 46-48 Rothesay Road Luton Bedfordshire LU1 1QZ England to 260 - 270 Butterfield Great Marlings Luton Bedfordshire LU2 8DL on 3 January 2020
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24 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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05 Sep 2019 |
CS01 |
Confirmation statement made on 20 August 2019 with updates
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13 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
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23 Aug 2018 |
CS01 |
Confirmation statement made on 20 August 2018 with updates
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19 Jan 2018 |
AD01 |
Registered office address changed from Portland House Mayer Way Houghton Regis Bedfordshire LU5 5BF England to Prospero House, 46-48 Rothesay Road Luton Bedfordshire LU1 1QZ on 19 January 2018
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15 Jan 2018 |
AD01 |
Registered office address changed from Prospero House 46-48 Rothesay Road Luton Bedfordshire LU1 1QZ England to Portland House Mayer Way Houghton Regis Bedfordshire LU5 5BF on 15 January 2018
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15 Jan 2018 |
AD01 |
Registered office address changed from Greenways House Whipsnade Bedfordshire LU6 2LG England to Prospero House 46-48 Rothesay Road Luton Bedfordshire LU1 1QZ on 15 January 2018
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14 Dec 2017 |
AA |
Micro company accounts made up to 31 March 2017
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