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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14 Oct 2024 |
COM1 |
Establishment of creditors or liquidation committee
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22 May 2024 |
AD01 |
Registered office address changed from 3 Chandler House, Hampton Mews 191-195 Sparrows Herne Bushey Hertfordshire WD23 1FL to Frp Advisory Trading Limited 110 Cannon Street London EC4N 6EU on 22 May 2024
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22 May 2024 |
600 |
Appointment of a voluntary liquidator
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13 May 2024 |
LIQ07 |
Removal of liquidator by creditors
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22 Mar 2024 |
TM01 |
Termination of appointment of Robert Neil Warrior as a director on 22 March 2024
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22 Mar 2024 |
TM02 |
Termination of appointment of Robert Warrior as a secretary on 22 March 2024
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09 Jan 2024 |
LIQ02 |
Statement of affairs
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18 Dec 2023 |
AD01 |
Registered office address changed from 75 Market Street Lancaster Lancashire LA1 1JG to 3 Chandler House, Hampton Mews 191-195 Sparrows Herne Bushey Hertfordshire WD23 1FL on 18 December 2023
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18 Dec 2023 |
600 |
Appointment of a voluntary liquidator
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18 Dec 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-12-07
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12 Oct 2023 |
AD01 |
Registered office address changed from 75 Market Street Lancaster LA1 1JG United Kingdom to 75 Market Street Lancaster Lancashire LA1 1JG on 12 October 2023
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29 Sep 2023 |
AP03 |
Appointment of Mr Robert Warrior as a secretary on 29 September 2023
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28 Sep 2023 |
TM02 |
Termination of appointment of Wilton Corporate Services Limited as a secretary on 28 September 2023
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28 Sep 2023 |
AD01 |
Registered office address changed from C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN United Kingdom to 75 Market Street Lancaster LA1 1JG on 28 September 2023
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14 Sep 2023 |
AD01 |
Registered office address changed from 75 Market Street Lancaster LA1 1JG England to C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN on 14 September 2023
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07 Sep 2023 |
AD01 |
Registered office address changed from 17 C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN United Kingdom to 75 Market Street Lancaster LA1 1JG on 7 September 2023
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24 Aug 2023 |
AD01 |
Registered office address changed from 26 Grosvenor Street Mayfair London W1K 4QW England to 17 C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN on 24 August 2023
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15 Aug 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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14 Aug 2023 |
CS01 |
Confirmation statement made on 25 July 2023 with no updates
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10 Aug 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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01 Aug 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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12 Apr 2023 |
TM01 |
Termination of appointment of Gordon Petley Wilson as a director on 31 March 2023
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22 Aug 2022 |
CS01 |
Confirmation statement made on 25 July 2022 with no updates
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07 Jun 2022 |
AP01 |
Appointment of Mr Robert Neil Warrior as a director on 17 May 2022
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11 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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