Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
26 Jul 2022 |
GAZ2 |
Final Gazette dissolved following liquidation
|
|
|
26 Apr 2022 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
|
|
|
23 Aug 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 9 July 2021
|
|
|
08 Oct 2020 |
LIQ03 |
Liquidators' statement of receipts and payments to 9 July 2020
|
|
|
10 Jul 2019 |
AM22 |
Notice of move from Administration case to Creditors Voluntary Liquidation
|
|
|
13 Feb 2019 |
AM10 |
Administrator's progress report
|
|
|
22 Aug 2018 |
AM03 |
Statement of administrator's proposal
|
|
|
25 Jul 2018 |
AD01 |
Registered office address changed from 49 Austhorpe Road Cross Gates Leeds LS15 8BA England to 8 High Street Brentwood Essex CM14 4AB on 25 July 2018
|
|
|
20 Jul 2018 |
AM01 |
Appointment of an administrator
|
|
|
21 May 2018 |
TM01 |
Termination of appointment of Patrick Simon Bray as a director on 15 May 2018
|
|
|
21 May 2018 |
PSC07 |
Cessation of Patrick Simon Bray as a person with significant control on 15 May 2018
|
|
|
11 May 2018 |
AD01 |
Registered office address changed from 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands CV5 6UB United Kingdom to 49 Austhorpe Road Cross Gates Leeds LS15 8BA on 11 May 2018
|
|
|
03 May 2018 |
AA |
Unaudited abridged accounts made up to 31 August 2017
|
|
|
26 Apr 2018 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2018-04-25
|
|
|
24 Nov 2017 |
AP01 |
Appointment of Mr Kenneth Alan Robinson as a director on 31 October 2017
|
|
|
24 Nov 2017 |
TM01 |
Termination of appointment of Richard Goodway Simmons as a director on 31 October 2017
|
|
|
24 Nov 2017 |
TM01 |
Termination of appointment of Christopher John Taylor as a director on 20 November 2017
|
|
|
24 Nov 2017 |
TM02 |
Termination of appointment of Christopher John Taylor as a secretary on 20 November 2017
|
|
|
07 Aug 2017 |
CS01 |
Confirmation statement made on 3 August 2017 with updates
|
|
|
07 Aug 2017 |
AP03 |
Appointment of Mr Christopher John Taylor as a secretary on 11 April 2017
|
|
|
07 Aug 2017 |
TM02 |
Termination of appointment of Katy Bray as a secretary on 11 April 2017
|
|
|
07 Aug 2017 |
PSC01 |
Notification of Kenneth Alan Robinson as a person with significant control on 13 September 2016
|
|
|
07 Aug 2017 |
PSC01 |
Notification of Richard Goodway Simmons as a person with significant control on 13 September 2016
|
|
|
07 Aug 2017 |
PSC01 |
Notification of Christopher John Taylor as a person with significant control on 30 November 2016
|
|
|
07 Aug 2017 |
PSC04 |
Change of details for Mr Patrick Simon Bray as a person with significant control on 4 August 2016
|
|