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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16 Mar 2022 |
GAZ2 |
Final Gazette dissolved following liquidation
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16 Dec 2021 |
AM23 |
Notice of move from Administration to Dissolution
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22 Jul 2021 |
AM10 |
Administrator's progress report
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26 Feb 2021 |
AM06 |
Notice of deemed approval of proposals
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03 Feb 2021 |
AM03 |
Statement of administrator's proposal
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04 Jan 2021 |
AD01 |
Registered office address changed from Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA United Kingdom to Frp Advisory Trading Limited 2nd Floor 170 Edmund Street Birmingham B3 2HB on 4 January 2021
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31 Dec 2020 |
AM01 |
Appointment of an administrator
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13 Aug 2020 |
CS01 |
Confirmation statement made on 2 August 2020 with no updates
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15 Jul 2020 |
AAMD |
Amended total exemption full accounts made up to 30 June 2018
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29 Jun 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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21 Aug 2019 |
CS01 |
Confirmation statement made on 2 August 2019 with updates
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23 Apr 2019 |
MA |
Memorandum and Articles of Association
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23 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Committed secured facility agreement and related documents & transactions/director authorisation 04/04/2019
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RES01 ‐
Resolution of alteration of Articles of Association
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11 Apr 2019 |
MR01 |
Registration of charge 102396900003, created on 4 April 2019
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21 Mar 2019 |
CH01 |
Director's details changed for Mr Pankaj Preet Gandhi on 16 January 2019
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21 Mar 2019 |
PSC04 |
Change of details for Mr Pankaj Preet Gandhi as a person with significant control on 16 January 2019
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11 Sep 2018 |
AA |
Total exemption full accounts made up to 30 June 2018
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03 Aug 2018 |
CS01 |
Confirmation statement made on 2 August 2018 with updates
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01 Aug 2018 |
CS01 |
Confirmation statement made on 1 August 2018 with updates
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26 Jun 2018 |
CS01 |
Confirmation statement made on 19 June 2018 with updates
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31 Jan 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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19 Jun 2017 |
CS01 |
Confirmation statement made on 19 June 2017 with updates
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06 Feb 2017 |
MR01 |
Registration of charge 102396900001, created on 31 January 2017
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06 Feb 2017 |
MR01 |
Registration of charge 102396900002, created on 31 January 2017
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06 Dec 2016 |
AD01 |
Registered office address changed from Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP United Kingdom to Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA on 6 December 2016
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