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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28 Sep 2022 |
GAZ2 |
Final Gazette dissolved following liquidation
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28 Jun 2022 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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02 Sep 2021 |
AD01 |
Registered office address changed from Flip Out, Unit 1a Dunkirk Trading Estate, Chester Gates Dunkirk Chester CH1 6LT England to C/O Rsm Restructuring Advisory Llp St Philips Point Temple Row Birmingham B2 5AF on 2 September 2021
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01 Sep 2021 |
LIQ02 |
Statement of affairs
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31 Aug 2021 |
600 |
Appointment of a voluntary liquidator
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31 Aug 2021 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2021-08-19
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19 Aug 2021 |
MR04 |
Satisfaction of charge 103299560001 in full
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11 Aug 2021 |
CVA4 |
Notice of completion of voluntary arrangement
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05 Aug 2021 |
CS01 |
Confirmation statement made on 4 August 2021 with updates
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13 Jul 2021 |
PSC01 |
Notification of David James White as a person with significant control on 2 July 2021
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13 Jul 2021 |
PSC07 |
Cessation of Shuttleworth & Melling Ltd as a person with significant control on 2 July 2021
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24 Dec 2020 |
AA01 |
Previous accounting period extended from 31 December 2019 to 31 March 2020
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23 Dec 2020 |
AA01 |
Current accounting period extended from 31 March 2020 to 31 March 2021
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12 Oct 2020 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 31 March 2020
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26 Aug 2020 |
PSC05 |
Change of details for Shuttleworth & Melling Ltd. as a person with significant control on 15 August 2016
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26 Aug 2020 |
AD03 |
Register(s) moved to registered inspection location Price Bailey Llp Anglia House, 6 Central Avenue St Andrews Business Park, Thorpe St Andrew Norwich Norfolk NR7 0HR
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26 Aug 2020 |
AD02 |
Register inspection address has been changed to Price Bailey Llp Anglia House, 6 Central Avenue St Andrews Business Park, Thorpe St Andrew Norwich Norfolk NR7 0HR
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25 Aug 2020 |
CS01 |
Confirmation statement made on 14 August 2020 with no updates
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05 Aug 2020 |
CVA3 |
Voluntary arrangement supervisor's abstract of receipts and payments to 25 June 2020
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03 Jun 2020 |
TM01 |
Termination of appointment of Matthew James Melling as a director on 16 January 2020
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03 Jun 2020 |
AP01 |
Appointment of Mr David James White as a director on 16 January 2020
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02 Jun 2020 |
TM01 |
Termination of appointment of Andrew Paul Shuttleworth as a director on 16 January 2020
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02 Jun 2020 |
TM01 |
Termination of appointment of Yvonne Elizabeth Shuttleworth as a director on 16 January 2020
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21 Aug 2019 |
CS01 |
Confirmation statement made on 14 August 2019 with no updates
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20 Aug 2019 |
CH01 |
Director's details changed for Mr Matthew James Melling on 10 May 2018
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