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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29 May 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 29 March 2024
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26 May 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 29 March 2023
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12 Apr 2022 |
600 |
Appointment of a voluntary liquidator
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12 Apr 2022 |
LIQ02 |
Statement of affairs
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11 Apr 2022 |
AD01 |
Registered office address changed from 20a High Street Ruislip HA4 7AN England to C/O Frp Advisory Trading Limited 110 Cannon Street London EC4N 6EU on 11 April 2022
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12 Mar 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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08 Mar 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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28 Jan 2022 |
PSC07 |
Cessation of Ian James Boots as a person with significant control on 28 January 2022
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28 Jan 2022 |
TM01 |
Termination of appointment of Ian James Boots as a director on 28 January 2022
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28 Jan 2022 |
PSC01 |
Notification of Royston Bland Wright as a person with significant control on 28 January 2022
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28 Jan 2022 |
AP01 |
Appointment of Mr Roston Bland Wright as a director on 28 January 2022
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28 Jan 2022 |
AD01 |
Registered office address changed from Delta 3a West Road Ransomes Europark Ipswich Suffolk IP3 9FJ England to 20a High Street Ruislip HA4 7AN on 28 January 2022
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08 Oct 2021 |
TM01 |
Termination of appointment of David Paul Alexander Over as a director on 28 September 2021
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13 Aug 2021 |
AP01 |
Appointment of Mr Ian James Boots as a director on 1 August 2021
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27 Jul 2021 |
CS01 |
Confirmation statement made on 23 May 2021 with no updates
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27 Jul 2021 |
TM01 |
Termination of appointment of Ian Boots as a director on 15 July 2021
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16 Jul 2021 |
AD01 |
Registered office address changed from Crown Business Centre Old Ipswich Road Ardleigh Essex CO7 7QR England to Delta 3a West Road Ransomes Europark Ipswich Suffolk IP3 9FJ on 16 July 2021
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19 Mar 2021 |
CH01 |
Director's details changed for Mr Ian Boots on 12 February 2021
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19 Mar 2021 |
PSC01 |
Notification of Ian Boots as a person with significant control on 11 February 2021
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19 Mar 2021 |
PSC07 |
Cessation of Laurence Philip Rutter as a person with significant control on 11 February 2021
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17 Mar 2021 |
AA |
Full accounts made up to 31 December 2019
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11 Feb 2021 |
AP01 |
Appointment of Mr David Paul Alexander Over as a director on 11 February 2021
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11 Feb 2021 |
TM01 |
Termination of appointment of Laurence Philip Rutter as a director on 11 February 2021
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23 Dec 2020 |
AD01 |
Registered office address changed from 3rd Floor Middleborough House 16 Middleborough Colchester CO1 1QT United Kingdom to Crown Business Centre Old Ipswich Road Ardleigh Essex CO7 7QR on 23 December 2020
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28 Aug 2020 |
TM01 |
Termination of appointment of Simon William Holden as a director on 25 August 2020
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