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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19 Oct 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 2 August 2024
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27 Sep 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 2 August 2023
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24 Feb 2023 |
LIQ06 |
Resignation of a liquidator
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23 Jan 2023 |
AD01 |
Registered office address changed from Elwell Watchorn & Saxton Llp 8 Warren Park Way Enderby Leicester LE19 4SA to Business Innovation Centre Harry Weston Road Coventry CV3 2TX on 23 January 2023
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29 Sep 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 2 August 2022
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05 Oct 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 2 August 2021
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07 Jan 2021 |
AD01 |
Registered office address changed from C/O Elwell Watchorn & Saxton Llp 109 Swan Street Sileby Leicestershire LE12 7NN to 8 Warren Park Way Enderby Leicester LE19 4SA on 7 January 2021
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16 Dec 2020 |
TM02 |
Termination of appointment of Prima Secretary Limited as a secretary on 30 November 2020
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09 Nov 2020 |
LIQ02 |
Statement of affairs
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05 Sep 2020 |
COM1 |
Establishment of creditors or liquidation committee
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28 Aug 2020 |
AD01 |
Registered office address changed from C/O Womble Bond Dickinson (Uk) Llp 4 More London Riverside London SE1 2AU to 109 Swan Street Sileby Leicestershire LE12 7NN on 28 August 2020
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24 Aug 2020 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2020-08-03
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24 Aug 2020 |
600 |
Appointment of a voluntary liquidator
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24 Aug 2020 |
600 |
Appointment of a voluntary liquidator
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28 Oct 2019 |
CS01 |
Confirmation statement made on 13 October 2019 with no updates
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30 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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14 Feb 2019 |
AP04 |
Appointment of Prima Secretary Limited as a secretary on 17 January 2019
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28 Nov 2018 |
CS01 |
Confirmation statement made on 13 October 2018 with updates
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27 Nov 2018 |
RP04CS01 |
Second filing of Confirmation Statement dated 13/10/2017
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27 Nov 2018 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 10 July 2017
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27 Nov 2018 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 10 July 2017
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20 Nov 2018 |
SH02 |
Consolidation of shares on 13 November 2018
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14 Nov 2018 |
PSC05 |
Change of details for Samgarde (Holdings) Ltd as a person with significant control on 26 October 2018
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14 Nov 2018 |
PSC05 |
Change of details for Samgarde (Holdings) Ltd as a person with significant control on 14 October 2016
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14 Nov 2018 |
CH01 |
Director's details changed for Mr Andrew Christopher Edward Harcourt on 14 November 2018
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