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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03 Sep 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 28 June 2024
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11 Jul 2024 |
AD01 |
Registered office address changed from Unit 121 Gloucester Quays St. Ann Way Gloucester GL1 5SH to Forvis Mazars Llp, Unit 121 Gloucester Quays St Ann Way Gloucester Gloucestershire GL1 5SH on 11 July 2024
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09 Jan 2024 |
MR04 |
Satisfaction of charge 106203320001 in full
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09 Jan 2024 |
MR04 |
Satisfaction of charge 106203320002 in full
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07 Aug 2023 |
LIQ02 |
Statement of affairs
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07 Aug 2023 |
600 |
Appointment of a voluntary liquidator
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07 Aug 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-06-29
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02 Aug 2023 |
AD01 |
Registered office address changed from Unit 121 Gloucester Quays St Ann Way Gloucester GL1 5SH to Unit 121 Gloucester Quays St. Ann Way Gloucester GL1 5SH on 2 August 2023
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17 Jul 2023 |
AD01 |
Registered office address changed from Birmingham Business Park 1310 Solihull Parkway Solihull Birmingham B37 7YB United Kingdom to Unit 121 Gloucester Quays St Ann Way Gloucester GL1 5SH on 17 July 2023
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13 Mar 2023 |
TM01 |
Termination of appointment of Mark Duxbury as a director on 9 March 2023
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13 Mar 2023 |
TM01 |
Termination of appointment of Syed Mohammed Vaqar Ali Shah as a director on 9 March 2023
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03 Mar 2023 |
TM01 |
Termination of appointment of Ryan James Duxbury as a director on 3 March 2023
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21 Nov 2022 |
AA |
Unaudited abridged accounts made up to 28 February 2022
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28 Sep 2022 |
AP01 |
Appointment of Mr Ryan James Duxbury as a director on 28 September 2022
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28 Sep 2022 |
PSC01 |
Notification of Mark William Duxbury as a person with significant control on 28 September 2022
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28 Sep 2022 |
PSC07 |
Cessation of Sheryar Ahmed as a person with significant control on 28 September 2022
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28 Sep 2022 |
AP01 |
Appointment of Mr Syed Mohammed Vaqar Ali Shah as a director on 28 September 2022
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28 Sep 2022 |
CS01 |
Confirmation statement made on 28 September 2022 with updates
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13 Jun 2022 |
MR01 |
Registration of charge 106203320002, created on 13 June 2022
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01 Dec 2021 |
CS01 |
Confirmation statement made on 1 December 2021 with updates
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18 Oct 2021 |
AA |
Unaudited abridged accounts made up to 28 February 2021
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09 Sep 2021 |
CS01 |
Confirmation statement made on 9 September 2021 with updates
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09 Dec 2020 |
AA |
Unaudited abridged accounts made up to 28 February 2020
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24 Sep 2020 |
CS01 |
Confirmation statement made on 24 September 2020 with updates
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15 Sep 2020 |
CS01 |
Confirmation statement made on 15 September 2020 with updates
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