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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18 Nov 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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23 Nov 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 25 September 2023
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07 Oct 2022 |
AD01 |
Registered office address changed from Edenfield One Oak Lane Wilmslow Cheshire SK9 2BL England to C/O R2 Advisory Limited, St Clements House 27 Clement's Lane London EC4N 7AE on 7 October 2022
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07 Oct 2022 |
LIQ01 |
Declaration of solvency
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07 Oct 2022 |
600 |
Appointment of a voluntary liquidator
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07 Oct 2022 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2022-09-26
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20 Jun 2022 |
CS01 |
Confirmation statement made on 6 April 2022 with no updates
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28 Apr 2022 |
PSC01 |
Notification of John Keith Dixon as a person with significant control on 7 April 2022
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28 Apr 2022 |
PSC04 |
Change of details for Mr Robin Horton as a person with significant control on 7 April 2022
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28 Apr 2022 |
PSC07 |
Cessation of U and I (Development and Trading) Limited as a person with significant control on 7 April 2022
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28 Apr 2022 |
AD01 |
Registered office address changed from 7a Howick Place London SW1P 1DZ United Kingdom to Edenfield One Oak Lane Wilmslow Cheshire SK9 2BL on 28 April 2022
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28 Apr 2022 |
PSC05 |
Change of details for U and I (Projects) Limited as a person with significant control on 4 August 2020
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28 Apr 2022 |
TM02 |
Termination of appointment of Ls Company Secretaries Limited as a secretary on 7 April 2022
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05 Apr 2022 |
TM01 |
Termination of appointment of Jamie Graham Christmas as a director on 31 March 2022
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24 Feb 2022 |
AA |
Full accounts made up to 31 March 2021
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21 Dec 2021 |
TM02 |
Termination of appointment of Chris Barton as a secretary on 17 December 2021
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21 Dec 2021 |
AP04 |
Appointment of Ls Company Secretaries Limited as a secretary on 17 December 2021
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19 Jul 2021 |
TM01 |
Termination of appointment of Marcus Owen Shepherd as a director on 19 June 2021
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15 Jul 2021 |
AP01 |
Appointment of Mr Jamie Graham Christmas as a director on 27 May 2021
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06 Apr 2021 |
CS01 |
Confirmation statement made on 6 April 2021 with updates
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20 Dec 2020 |
AA |
Full accounts made up to 31 March 2020
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21 Jul 2020 |
TM01 |
Termination of appointment of Stewart Whittle as a director on 26 June 2020
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21 Apr 2020 |
CS01 |
Confirmation statement made on 6 April 2020 with no updates
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16 Dec 2019 |
AA |
Full accounts made up to 31 March 2019
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08 Nov 2019 |
MR01 |
Registration of charge 100103900005, created on 1 November 2019
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