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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25 Nov 2021 |
GAZ2 |
Final Gazette dissolved following liquidation
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25 Aug 2021 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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07 Jul 2020 |
LIQ03 |
Liquidators' statement of receipts and payments to 19 June 2020
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10 Jul 2019 |
AD01 |
Registered office address changed from Cabin 3 Dunston Business Village Dunston Staffordshire ST18 9AB England to C/O Frp Advisory Llp 4th Floor Abbey House Booth Street Manchester M2 4AB on 10 July 2019
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09 Jul 2019 |
LIQ02 |
Statement of affairs
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09 Jul 2019 |
600 |
Appointment of a voluntary liquidator
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09 Jul 2019 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2019-06-20
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06 Mar 2019 |
CH01 |
Director's details changed for Mr Yao Bin Yang on 1 March 2019
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06 Mar 2019 |
CH01 |
Director's details changed for Mr Benjamin Churchill Talbott on 1 March 2019
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06 Mar 2019 |
CH01 |
Director's details changed for Mr Matthew James Bullock on 1 March 2019
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06 Mar 2019 |
CH01 |
Director's details changed for Mr Martin Riley on 1 March 2019
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06 Mar 2019 |
CH03 |
Secretary's details changed for Mr Carl Bennett on 1 March 2019
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01 Mar 2019 |
AD01 |
Registered office address changed from Dsd Building Lichfield Road Stafford ST17 4BQ England to Cabin 3 Dunston Business Village Dunston Staffordshire ST18 9AB on 1 March 2019
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06 Feb 2019 |
AA |
Total exemption full accounts made up to 31 March 2018
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17 May 2018 |
CS01 |
Confirmation statement made on 17 May 2018 with updates
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17 May 2018 |
PSC02 |
Notification of Leaf Trio Limited as a person with significant control on 30 June 2017
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17 May 2018 |
PSC07 |
Cessation of Benjamin Churchill Talbott as a person with significant control on 30 June 2017
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06 Mar 2018 |
AA |
Group of companies' accounts made up to 31 March 2017
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16 Nov 2017 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2017
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02 Nov 2017 |
AP01 |
Appointment of Mr Marco Cereste as a director on 2 November 2017
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02 Nov 2017 |
CH01 |
Director's details changed for Mr Tom Doyle on 2 November 2017
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29 Sep 2017 |
AP03 |
Appointment of Mr Carl Bennett as a secretary on 29 September 2017
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29 Sep 2017 |
AD01 |
Registered office address changed from 15-17 Church Street Stourbridge West Midlands DY8 1LU United Kingdom to Dsd Building Lichfield Road Stafford ST17 4BQ on 29 September 2017
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21 Jun 2017 |
CS01 |
Confirmation statement made on 18 May 2017 with updates
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20 Sep 2016 |
AA |
Accounts for a dormant company made up to 31 March 2016
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