Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
09 Nov 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
|
|
|
09 Aug 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
|
|
|
19 Mar 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 25 February 2024
|
|
|
01 Dec 2023 |
600 |
Appointment of a voluntary liquidator
|
|
|
01 Dec 2023 |
LIQ10 |
Removal of liquidator by court order
|
|
|
03 May 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 25 February 2023
|
|
|
29 Apr 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 25 February 2022
|
|
|
05 May 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 25 February 2021
|
|
|
09 Mar 2020 |
AD01 |
Registered office address changed from Unit a & B Pigeon House Pigeon House Lane Swindon Wiltshire SN3 4QH England to Staverton Court Staverton Cheltenham Glos GL51 0UX on 9 March 2020
|
|
|
04 Mar 2020 |
LIQ02 |
Statement of affairs
|
|
|
04 Mar 2020 |
600 |
Appointment of a voluntary liquidator
|
|
|
04 Mar 2020 |
RESOLUTIONS |
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2020-02-26
|
|
|
27 Jun 2019 |
MR04 |
Satisfaction of charge 098960170002 in full
|
|
|
15 Jun 2019 |
MR01 |
Registration of charge 098960170002, created on 13 June 2019
|
|
|
05 Mar 2019 |
AA |
Total exemption full accounts made up to 31 March 2018
|
|
|
20 Feb 2019 |
CS01 |
Confirmation statement made on 30 November 2018 with no updates
|
|
|
29 Jan 2019 |
AD01 |
Registered office address changed from Nexus Building Darby Close Cheney Manor Industrial Estate Swindon SN2 2PN England to Unit a & B Pigeon House Pigeon House Lane Swindon Wiltshire SN3 4QH on 29 January 2019
|
|
|
21 Aug 2018 |
AA01 |
Previous accounting period extended from 31 December 2017 to 31 March 2018
|
|
|
06 Dec 2017 |
CS01 |
Confirmation statement made on 30 November 2017 with updates
|
|
|
24 Nov 2017 |
AA |
Micro company accounts made up to 31 December 2016
|
|
|
14 Nov 2017 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-10-26
|
|
|
09 Jun 2017 |
AD01 |
Registered office address changed from Suite 5, a2 Stephenson Road Groundwell Industrial Estate Swindon Swindon SN25 5AX England to Nexus Building Darby Close Cheney Manor Industrial Estate Swindon SN2 2PN on 9 June 2017
|
|
|
02 Feb 2017 |
CS01 |
Confirmation statement made on 30 November 2016 with updates
|
|
|
28 Nov 2016 |
MR01 |
Registration of charge 098960170001, created on 24 November 2016
|
|
|
05 Oct 2016 |
AD01 |
Registered office address changed from Nexus Building 6 Darby Close Cheney Manor Industrial Estate Swindon SN2 2PN England to Suite 5, a2 Stephenson Road Groundwell Industrial Estate Swindon Swindon SN25 5AX on 5 October 2016
|
|