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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11 May 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 22 March 2024
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23 May 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 22 March 2023
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17 May 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 22 March 2022
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20 Aug 2021 |
AD01 |
Registered office address changed from C/O Cvr Global Llp 6th Floor Broad Quay House Prince Bristol Bs1 4D to St. James Court 9/12 st. James Parade Bristol BS1 3LH on 20 August 2021
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25 May 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 22 March 2021
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04 Dec 2020 |
600 |
Appointment of a voluntary liquidator
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23 Nov 2020 |
LIQ10 |
Removal of liquidator by court order
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20 May 2020 |
LIQ03 |
Liquidators' statement of receipts and payments to 22 March 2020
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21 May 2019 |
LIQ03 |
Liquidators' statement of receipts and payments to 22 March 2019
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22 Mar 2019 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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26 Apr 2018 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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20 Apr 2018 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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11 Apr 2018 |
AD01 |
Registered office address changed from Unit 1a National Waterfront Museum Maritime Quarter Swansea SA1 3rd United Kingdom to C/O Cvr Global Llp 6th Floor Broad Quay House Prince Bristol Bs1 4D on 11 April 2018
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09 Apr 2018 |
600 |
Appointment of a voluntary liquidator
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09 Apr 2018 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2018-03-23
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09 Apr 2018 |
LIQ02 |
Statement of affairs
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23 Jan 2018 |
TM01 |
Termination of appointment of Benjamin James Reed as a director on 23 January 2018
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23 Jan 2018 |
TM01 |
Termination of appointment of Lauralee Reed as a director on 23 January 2018
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17 Dec 2017 |
CS01 |
Confirmation statement made on 2 December 2017 with no updates
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31 Oct 2017 |
TM01 |
Termination of appointment of Mark Thomas Raymond Bailey as a director on 31 October 2017
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02 Sep 2017 |
AA |
Total exemption small company accounts made up to 31 December 2016
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08 Dec 2016 |
CS01 |
Confirmation statement made on 2 December 2016 with updates
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19 Sep 2016 |
AP01 |
Appointment of Mr Mark Thomas Raymond Bailey as a director on 15 September 2016
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08 Sep 2016 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-09-06
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23 Feb 2016 |
AD01 |
Registered office address changed from Unit 1a National Waterfront Museum Maratime Quarter Swansea SA1 3rd United Kingdom to Unit 1a National Waterfront Museum Maritime Quarter Swansea SA1 3rd on 23 February 2016
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