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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01 Sep 2021 |
AD01 |
Registered office address changed from Anglia House 6 Central Avenue St. Andrews Business Park Norwich NR7 0HR England to St Philips Point Temple Row Birmingham B2 5AF on 1 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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05 Aug 2021 |
CS01 |
Confirmation statement made on 4 August 2021 with updates
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06 Jul 2021 |
PSC01 |
Notification of David James White as a person with significant control on 2 July 2021
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06 Jul 2021 |
PSC07 |
Cessation of Fo Ventures Ltd as a person with significant control on 2 July 2021
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06 Jul 2021 |
TM01 |
Termination of appointment of Richard Beese as a director on 24 June 2021
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05 Jul 2021 |
MR04 |
Satisfaction of charge 103661740003 in full
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07 Aug 2020 |
CS01 |
Confirmation statement made on 7 August 2020 with updates
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08 Jul 2020 |
MR01 |
Registration of charge 103661740003, created on 1 July 2020
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06 Jul 2020 |
MR04 |
Satisfaction of charge 103661740002 in full
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09 Jun 2020 |
CS01 |
Confirmation statement made on 9 June 2020 with updates
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09 Jun 2020 |
PSC07 |
Cessation of Richard Beese as a person with significant control on 9 June 2020
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09 Jun 2020 |
PSC02 |
Notification of Fo Ventures Ltd as a person with significant control on 9 June 2020
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10 Feb 2020 |
AA01 |
Current accounting period extended from 30 September 2019 to 31 March 2020
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23 Jan 2020 |
TM01 |
Termination of appointment of James Robert Hack as a director on 31 December 2019
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12 Dec 2019 |
CH01 |
Director's details changed for Mr David James White on 12 December 2019
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08 Nov 2019 |
AD03 |
Register(s) moved to registered inspection location Flip Out London E6 281 Barking Road East Ham London E6 1LB
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08 Nov 2019 |
AD02 |
Register inspection address has been changed to Flip Out London E6 281 Barking Road East Ham London E6 1LB
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07 Nov 2019 |
CS01 |
Confirmation statement made on 7 September 2019 with updates
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07 Nov 2019 |
AD01 |
Registered office address changed from Price Bailey Ltd 6 Central Avenue St Andrew Business Park, Thorpe St Andrew Norwich Norfolk NR7 0HR England to Anglia House 6 Central Avenue St. Andrews Business Park Norwich NR7 0HR on 7 November 2019
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06 Oct 2019 |
CH01 |
Director's details changed for Mr David James White on 6 October 2019
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