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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04 Jun 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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04 Mar 2024 |
AM23 |
Notice of move from Administration to Dissolution
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16 Oct 2023 |
MR04 |
Satisfaction of charge 100734510002 in full
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16 Oct 2023 |
MR04 |
Satisfaction of charge 100734510005 in full
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16 Oct 2023 |
MR04 |
Satisfaction of charge 100734510001 in full
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16 Oct 2023 |
MR04 |
Satisfaction of charge 100734510004 in full
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07 Oct 2023 |
AM10 |
Administrator's progress report
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31 Mar 2023 |
AM10 |
Administrator's progress report
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14 Feb 2023 |
AM19 |
Notice of extension of period of Administration
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30 Sep 2022 |
AM10 |
Administrator's progress report
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17 May 2022 |
AM07 |
Result of meeting of creditors
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10 May 2022 |
AM06 |
Notice of deemed approval of proposals
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22 Apr 2022 |
AM03 |
Statement of administrator's proposal
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09 Apr 2022 |
AM02 |
Statement of affairs with form AM02SOA
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14 Mar 2022 |
AD01 |
Registered office address changed from Prince Albert House 20 King Street Maidenhead Berkshire SL6 1DT United Kingdom to 2nd Floor, Arcadia House 15 Forlease Road Maidenhead SL6 1RX on 14 March 2022
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09 Mar 2022 |
AM01 |
Appointment of an administrator
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21 Jan 2022 |
TM01 |
Termination of appointment of David Robyn Gordon-Smith as a director on 23 December 2021
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06 May 2021 |
CS01 |
Confirmation statement made on 20 March 2021 with updates
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26 Mar 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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24 Nov 2020 |
MR04 |
Satisfaction of charge 100734510003 in full
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23 Nov 2020 |
MR01 |
Registration of charge 100734510004, created on 18 November 2020
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23 Nov 2020 |
MR01 |
Registration of charge 100734510005, created on 18 November 2020
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14 Oct 2020 |
TM01 |
Termination of appointment of Kenneth Houlberg, Rn Retd. as a director on 29 September 2020
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14 Oct 2020 |
MR01 |
Registration of charge 100734510003, created on 19 September 2020
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21 Jul 2020 |
CH01 |
Director's details changed for Captain Kenneth Houlberg, Rn Retd. on 21 July 2020
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