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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23 Sep 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 28 July 2024
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06 Apr 2024 |
AD01 |
Registered office address changed from C/O Frp Advisory Trading Limited 2nd Floor 170 Edmund Street Birmingham West Midlands B3 2HB to Frp Advisory Trading Limited 2nd Floor 120 Colmore Row Birmingham B3 3BD on 6 April 2024
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23 Sep 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 28 July 2023
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15 Aug 2022 |
AD01 |
Registered office address changed from Hexham Villa Egton Terrace Birtley Chester Le Street DH3 1LX England to C/O Frp Advisory Trading Limited 2nd Floor 170 Edmund Street Birmingham West Midlands B3 2HB on 15 August 2022
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05 Aug 2022 |
600 |
Appointment of a voluntary liquidator
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05 Aug 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-07-29
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05 Aug 2022 |
LIQ02 |
Statement of affairs
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20 Apr 2022 |
CS01 |
Confirmation statement made on 17 April 2022 with no updates
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06 Dec 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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03 Nov 2021 |
AD01 |
Registered office address changed from 14-16 Brentwood Avenue Newcastle upon Tyne NE2 3DH England to Hexham Villa Egton Terrace Birtley Chester Le Street DH3 1LX on 3 November 2021
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19 Apr 2021 |
CS01 |
Confirmation statement made on 17 April 2021 with no updates
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09 Mar 2021 |
AD01 |
Registered office address changed from 123 Regents Park Road London NW1 8BE England to 14-16 Brentwood Avenue Newcastle upon Tyne NE2 3DH on 9 March 2021
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08 Mar 2021 |
CH01 |
Director's details changed for Mr Philip Alexander White Mckenzie on 1 March 2021
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08 Mar 2021 |
PSC04 |
Change of details for Mr Philip Alexander White Mckenzie as a person with significant control on 1 March 2021
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25 Jan 2021 |
AA |
Total exemption full accounts made up to 29 February 2020
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29 Dec 2020 |
PSC04 |
Change of details for Mr Philip Alexander White Mckenzie as a person with significant control on 29 December 2020
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17 Apr 2020 |
CS01 |
Confirmation statement made on 17 April 2020 with no updates
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25 Nov 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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01 May 2019 |
CS01 |
Confirmation statement made on 1 May 2019 with updates
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19 Feb 2019 |
CS01 |
Confirmation statement made on 18 February 2019 with no updates
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26 Nov 2018 |
AA |
Total exemption full accounts made up to 28 February 2018
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30 Oct 2018 |
AD01 |
Registered office address changed from Unit 11 Westbourne Studios Acklam Road London W10 5JJ England to 123 Regents Park Road London NW1 8BE on 30 October 2018
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19 Feb 2018 |
CS01 |
Confirmation statement made on 18 February 2018 with no updates
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09 Oct 2017 |
TM01 |
Termination of appointment of Anthony Jonathan Miller as a director on 1 October 2017
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03 Oct 2017 |
AD01 |
Registered office address changed from 2nd Floor, Number 17 st. Annes Court London W1F 0BQ England to Unit 11 Westbourne Studios Acklam Road London W10 5JJ on 3 October 2017
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