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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21 Dec 2023 |
AD01 |
Registered office address changed from Unit 9B Longhope Business Park Monmouth Road Longhope Gloucestershire GL17 0QZ England to Hermes House Fire Fly Avenue Swindon SN2 2GA on 21 December 2023
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21 Dec 2023 |
600 |
Appointment of a voluntary liquidator
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21 Dec 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-12-15
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21 Dec 2023 |
LIQ02 |
Statement of affairs
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20 Nov 2023 |
MR01 |
Registration of charge 105237750001, created on 31 October 2023
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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12 Jul 2023 |
AD01 |
Registered office address changed from Unit 9B Longhope Business Park Monmouth Road Longhope Gloucestershire GL17 0QG England to Unit 9B Longhope Business Park Monmouth Road Longhope Gloucestershire GL17 0QZ on 12 July 2023
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23 Feb 2023 |
AD01 |
Registered office address changed from Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX United Kingdom to Unit 9B Longhope Business Park Monmouth Road Longhope Gloucestershire GL17 0QG on 23 February 2023
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14 Dec 2022 |
CS01 |
Confirmation statement made on 12 December 2022 with no updates
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18 Nov 2022 |
AP01 |
Appointment of Mr Steven Andrew Gant as a director on 1 October 2022
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21 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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23 Feb 2022 |
AP01 |
Appointment of Simon Fisher as a director on 4 January 2022
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23 Feb 2022 |
CH01 |
Director's details changed for Mr Michael James Grehan on 23 February 2022
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03 Feb 2022 |
PSC04 |
Change of details for Mr Michael James Grehan as a person with significant control on 1 March 2021
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31 Jan 2022 |
CS01 |
Confirmation statement made on 12 December 2021 with updates
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23 Aug 2021 |
TM01 |
Termination of appointment of Simon Knowles Rothwell as a director on 23 August 2021
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30 Jun 2021 |
PSC07 |
Cessation of Roftek Ltd as a person with significant control on 26 February 2020
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29 Jun 2021 |
AP01 |
Appointment of Lynette Margaret White as a director on 14 June 2021
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29 Jun 2021 |
TM01 |
Termination of appointment of Kevin Gerald Crute as a director on 30 April 2021
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28 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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25 Feb 2021 |
AD01 |
Registered office address changed from 1C Cotswold Buildings Barnwood Point Corinium Avenue Gloucester GL4 3HX England to Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX on 25 February 2021
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13 Jan 2021 |
CS01 |
Confirmation statement made on 12 December 2020 with no updates
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12 Jan 2021 |
CH01 |
Director's details changed for Mr Simon Knowles Rothwell on 12 January 2021
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02 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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10 Jan 2020 |
AP01 |
Appointment of Mr Kevin Gerald Crute as a director on 6 January 2020
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