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 |
LIQ03 |
Liquidators' statement of receipts and payments to 30 October 2023
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17 Nov 2023 |
AD01 |
Registered office address changed from Absolute Recovery, Unit 2 Railway Court Ten Pound Walk Doncaster DN4 5FB to Office 9 Stonecross House Doncaster Road Kirk Sandall Doncaster DN3 1QS on 17 November 2023
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09 Nov 2022 |
AD01 |
Registered office address changed from 7 Christie Way Manchester M21 7QY England to Absolute Recovery, Unit 2 Railway Court Ten Pound Walk Doncaster DN4 5FB on 9 November 2022
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09 Nov 2022 |
LIQ02 |
Statement of affairs
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09 Nov 2022 |
600 |
Appointment of a voluntary liquidator
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09 Nov 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-10-31
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10 Sep 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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30 Aug 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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07 Jun 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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06 Jun 2022 |
CS01 |
Confirmation statement made on 2 March 2022 with no updates
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24 May 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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01 Feb 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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29 Jan 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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06 Jan 2022 |
TM01 |
Termination of appointment of Lee Newby as a director on 11 November 2021
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06 Jan 2022 |
TM01 |
Termination of appointment of Paul Kelleher as a director on 11 November 2021
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24 Dec 2021 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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14 Dec 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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07 Jun 2021 |
CS01 |
Confirmation statement made on 2 March 2021 with no updates
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21 Oct 2020 |
AA01 |
Current accounting period extended from 31 March 2021 to 30 September 2021
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24 Jul 2020 |
MR01 |
Registration of charge 106505100002, created on 21 July 2020
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21 Apr 2020 |
CS01 |
Confirmation statement made on 2 March 2020 with updates
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20 Feb 2020 |
PSC01 |
Notification of Lee Newby as a person with significant control on 19 December 2019
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20 Feb 2020 |
PSC07 |
Cessation of Paul Clarkson as a person with significant control on 19 December 2019
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09 Jan 2020 |
TM01 |
Termination of appointment of Paul Clarkson as a director on 19 December 2019
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14 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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