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 Dec 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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19 Sep 2023 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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09 Mar 2023 |
AD01 |
Registered office address changed from Wilkin Chapman Business Solutions Limited Cartergate House 26 Chantry Lane Grimsby North East Humberside DN31 2LJ to Wilkin Chpamn Llp, Cartergate House 26 Chantry Lane Grimsby North East Lincolnshire DN31 2LJ on 9 March 2023
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06 Sep 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 19 July 2022
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04 Aug 2022 |
LIQ10 |
Removal of liquidator by court order
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06 Jan 2022 |
AD01 |
Registered office address changed from 1st Floor, Consort House Waterdale Doncaster South Yorkshire DN1 3HR to Cartergate House 26 Chantry Lane Grimsby North East Humberside DN31 2LJ on 6 January 2022
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19 Aug 2021 |
AD01 |
Registered office address changed from 139 Churchbury Lane Churchbury Lane Enfield EN1 3HH United Kingdom to 1st Floor, Consort House Waterdale Doncaster South Yorkshire DN1 3HR on 19 August 2021
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19 Aug 2021 |
600 |
Appointment of a voluntary liquidator
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19 Aug 2021 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2021-07-20
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19 Aug 2021 |
LIQ02 |
Statement of affairs
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26 May 2021 |
TM01 |
Termination of appointment of Grisha Valchev as a director on 5 May 2021
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14 Apr 2021 |
TM01 |
Termination of appointment of Teodora Georgieva Teneva as a director on 1 April 2021
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16 Mar 2021 |
CS01 |
Confirmation statement made on 16 March 2021 with updates
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09 Dec 2020 |
CS01 |
Confirmation statement made on 9 December 2020 with updates
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09 Dec 2020 |
PSC01 |
Notification of Petar Georgiev Rusev as a person with significant control on 25 November 2020
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09 Dec 2020 |
PSC07 |
Cessation of Georgi Vasilev Tenev as a person with significant control on 25 November 2020
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03 Nov 2020 |
CS01 |
Confirmation statement made on 31 October 2020 with no updates
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29 Jul 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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02 Jul 2020 |
AP01 |
Appointment of Mr Petar Georgiev Rusev as a director on 1 June 2020
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05 Nov 2019 |
CS01 |
Confirmation statement made on 31 October 2019 with no updates
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16 Jul 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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02 Nov 2018 |
CS01 |
Confirmation statement made on 31 October 2018 with updates
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02 Nov 2018 |
PSC01 |
Notification of Georgi Vasilev Tenev as a person with significant control on 31 October 2017
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02 Nov 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 2 November 2018
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25 Jun 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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