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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20 Aug 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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20 May 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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30 Dec 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 27 October 2023
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09 Mar 2023 |
AD01 |
Registered office address changed from Wilkin Chapman Business Solutions Limited Cartergate House 26 Chantry Lane Grimsby North East Lincolnshire DN31 2LJ to Cartergate House 26 Chantry Lane Grimsby North East Lincolnshire DN31 2LJ on 9 March 2023
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18 Dec 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 27 October 2022
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03 Aug 2022 |
LIQ10 |
Removal of liquidator by court order
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16 Jun 2022 |
MR04 |
Satisfaction of charge 101924850002 in full
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06 Jan 2022 |
AD01 |
Registered office address changed from Wilkin Chapman Business Solutions Limited 1st Floor Consort House Waterdale Doncaster DN1 3HR to Wilkin Chapman Business Solutions Limited Cartergate House 26 Chantry Lane Grimsby North East Lincolnshire DN31 2LJ on 6 January 2022
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09 Dec 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 27 October 2021
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10 Jun 2021 |
600 |
Appointment of a voluntary liquidator
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10 Jun 2021 |
LIQ10 |
Removal of liquidator by court order
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31 Dec 2020 |
LIQ03 |
Liquidators' statement of receipts and payments to 27 October 2020
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29 Nov 2019 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2019-10-28
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27 Nov 2019 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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08 Nov 2019 |
AD01 |
Registered office address changed from Parker House Stafford Road Wallington Surrey SM6 9AA United Kingdom to Wilkin Chapman Business Solutions Limited 1st Floor Consort House Waterdale Doncaster DN1 3HR on 8 November 2019
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06 Nov 2019 |
LIQ02 |
Statement of affairs
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06 Nov 2019 |
600 |
Appointment of a voluntary liquidator
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06 Nov 2019 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2019-10-28
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29 May 2019 |
CS01 |
Confirmation statement made on 29 May 2019 with no updates
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26 Mar 2019 |
MR04 |
Satisfaction of charge 101924850001 in full
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20 Feb 2019 |
MR01 |
Registration of charge 101924850002, created on 20 February 2019
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17 Jan 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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17 Jan 2019 |
AA01 |
Previous accounting period shortened from 31 May 2019 to 30 November 2018
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01 Nov 2018 |
MR01 |
Registration of charge 101924850001, created on 1 November 2018
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03 Oct 2018 |
TM01 |
Termination of appointment of Karl Banks as a director on 3 October 2018
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