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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15 Oct 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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22 Mar 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 31 January 2024
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16 Feb 2024 |
LIQ10 |
Removal of liquidator by court order
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16 Feb 2024 |
600 |
Appointment of a voluntary liquidator
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06 Apr 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 31 January 2023
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18 Feb 2022 |
MR04 |
Satisfaction of charge 100091390003 in full
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18 Feb 2022 |
MR04 |
Satisfaction of charge 100091390002 in full
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09 Feb 2022 |
AD01 |
Registered office address changed from Unit 1 Burlingham Business Centre, Main Ro North Burlingham, Norwich NR13 4TA England to 5th Floor the Union Building 51-59 Rose Lane Norwich NR1 1BY on 9 February 2022
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09 Feb 2022 |
600 |
Appointment of a voluntary liquidator
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09 Feb 2022 |
LIQ02 |
Statement of affairs
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09 Feb 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-02-01
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19 Jan 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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11 Jan 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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17 Sep 2021 |
TM01 |
Termination of appointment of Paul Nicholas Green as a director on 10 September 2021
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17 Sep 2021 |
TM02 |
Termination of appointment of Sara Jane Ferrey as a secretary on 10 September 2021
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09 Jul 2021 |
TM01 |
Termination of appointment of James Henry Currer Briggs as a director on 30 June 2021
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15 Oct 2020 |
CS01 |
Confirmation statement made on 15 October 2020 with updates
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26 Aug 2020 |
MR01 |
Registration of charge 100091390003, created on 18 August 2020
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07 Aug 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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06 Aug 2020 |
MR01 |
Registration of charge 100091390002, created on 6 August 2020
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11 Jun 2020 |
CS01 |
Confirmation statement made on 11 June 2020 with updates
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11 Jun 2020 |
PSC07 |
Cessation of Pd Works Holdings Ltd as a person with significant control on 29 May 2020
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11 Jun 2020 |
PSC01 |
Notification of Duncan Holmes as a person with significant control on 29 May 2020
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11 Jun 2020 |
PSC01 |
Notification of Paul Green as a person with significant control on 29 May 2020
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08 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2020
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