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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22 Nov 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 25 September 2024
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18 Oct 2023 |
LIQ02 |
Statement of affairs
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10 Oct 2023 |
AD01 |
Registered office address changed from 29-31 Castle Street High Wycombe Buckinghamshire HP13 6RU United Kingdom to Frp Advisory Trading Limited 4th Floor Abbey House 32 Booth Street Manchester M2 4AB on 10 October 2023
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10 Oct 2023 |
600 |
Appointment of a voluntary liquidator
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10 Oct 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-09-26
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10 Aug 2023 |
TM01 |
Termination of appointment of Malcolm George Lambell as a director on 9 August 2023
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01 Mar 2023 |
AA |
Micro company accounts made up to 31 December 2022
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15 Dec 2022 |
CS01 |
Confirmation statement made on 12 December 2022 with updates
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11 Aug 2022 |
AA |
Micro company accounts made up to 31 December 2021
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24 May 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 22 October 2021
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23 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 April 2022
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23 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2022
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16 Dec 2021 |
CS01 |
Confirmation statement made on 12 December 2021 with updates
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09 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 October 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 24.05.2022.
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09 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 20 September 2021
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24 Aug 2021 |
AP01 |
Appointment of Mr Malcolm George Lambell as a director on 19 August 2021
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18 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Aug 2021 |
MA |
Memorandum and Articles of Association
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09 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 9 July 2021
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13 Apr 2021 |
AA |
Micro company accounts made up to 31 December 2020
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14 Dec 2020 |
CS01 |
Confirmation statement made on 12 December 2020 with updates
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13 Aug 2020 |
MA |
Memorandum and Articles of Association
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22 Apr 2020 |
AA |
Micro company accounts made up to 31 December 2019
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14 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 27 March 2020
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27 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 21 January 2020
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