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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29 Aug 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 27 July 2024
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13 Aug 2024 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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12 Sep 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 27 July 2023
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25 Jul 2023 |
AD01 |
Registered office address changed from Kay Johnson Gee Corporate Recovery Limited 1 City Road East Manchester M15 4PN to Xeinadin Corporate Recovery Ltd 100 Barbirolli Square Manchester M2 3BD on 25 July 2023
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05 Sep 2022 |
CS01 |
Confirmation statement made on 5 September 2022 with no updates
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05 Sep 2022 |
PSC04 |
Change of details for Mr Timothy Kearns as a person with significant control on 5 September 2022
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05 Aug 2022 |
AD01 |
Registered office address changed from Cromlech Fields Y Ffor Pwllheli Gwynedd LL53 6UW to Kay Johnson Gee Corporate Recovery Limited 1 City Road East Manchester M15 4PN on 5 August 2022
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05 Aug 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-07-28
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04 Aug 2022 |
LIQ02 |
Statement of affairs
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04 Aug 2022 |
600 |
Appointment of a voluntary liquidator
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01 Jun 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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31 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
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26 Apr 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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19 Apr 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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18 Feb 2022 |
TM01 |
Termination of appointment of Benjamin Jacob Wright as a director on 23 December 2021
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04 Jan 2022 |
AD01 |
Registered office address changed from 5 Church Road South Liverpool L25 7RJ England to Cromlech Fields Y Ffor Pwllheli Gwynedd LL53 6UW on 4 January 2022
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13 Dec 2021 |
TM01 |
Termination of appointment of Timothy Augustine Kearns as a director on 8 December 2021
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13 Oct 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 5 October 2021
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12 Oct 2021 |
CS01 |
Confirmation statement made on 5 October 2021 with updates
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10 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 5 October 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 13/10/2021.
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09 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 March 2021
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07 Apr 2021 |
MR01 |
Registration of charge 097985590002, created on 29 March 2021
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30 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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06 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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03 Nov 2020 |
TM01 |
Termination of appointment of Nicholas Peter Montague as a director on 3 November 2020
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