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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06 Sep 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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06 Jun 2023 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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12 Jul 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 10 May 2022
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05 Jun 2021 |
MR04 |
Satisfaction of charge 102745710006 in full
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24 May 2021 |
AD01 |
Registered office address changed from Unit 25 Shortwood Court Shortwood Business Park, Dearne Valley Parkway Barnsley S74 9LH United Kingdom to C/O Rsm Restructuring Advisory Llp, Fifth Floor Central Square 29 Wellington Street Leeds LS1 4DL on 24 May 2021
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19 May 2021 |
600 |
Appointment of a voluntary liquidator
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19 May 2021 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2021-05-11
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19 May 2021 |
LIQ01 |
Declaration of solvency
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14 Jul 2020 |
CS01 |
Confirmation statement made on 11 July 2020 with no updates
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17 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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24 Jul 2019 |
AD03 |
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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24 Jul 2019 |
AD02 |
Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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16 Jul 2019 |
CS01 |
Confirmation statement made on 11 July 2019 with updates
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10 Jul 2019 |
AA |
Accounts for a small company made up to 30 September 2018
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27 Mar 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 11/07/2018
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04 Mar 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 23 November 2016
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28 Feb 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 August 2017
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20 Feb 2019 |
SH02 |
Sub-division of shares on 20 October 2016
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14 Feb 2019 |
PSC07 |
Cessation of Rjd Partners Limited as a person with significant control on 5 December 2018
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13 Feb 2019 |
PSC02 |
Notification of Blade Acquisition Limited as a person with significant control on 5 December 2018
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13 Feb 2019 |
PSC07 |
Cessation of Rjd General Partner Iii Limited as a person with significant control on 5 December 2018
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07 Jan 2019 |
SH02 |
Sub-division of shares on 5 December 2018
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04 Jan 2019 |
SH10 |
Particulars of variation of rights attached to shares
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04 Jan 2019 |
SH08 |
Change of share class name or designation
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04 Jan 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Subdivision 05/12/2018
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RES01 ‐
Resolution of adoption of Articles of Association
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