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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09 Dec 2021 |
GAZ2 |
Final Gazette dissolved following liquidation
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09 Sep 2021 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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15 Jul 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 25 May 2021
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01 Feb 2021 |
600 |
Appointment of a voluntary liquidator
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28 Jan 2021 |
LIQ10 |
Removal of liquidator by court order
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02 Sep 2020 |
AD01 |
Registered office address changed from Anderson Brookes Insolvency Practitioners Ltd 4th Floor Churchgate House Churchgate Bolton BL1 1HL to 4th Floor Churchgate House Churchgate Bolton Lancashire BL1 1HL on 2 September 2020
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15 Aug 2020 |
AD01 |
Registered office address changed from 206 Ferndale Road Swindon Wiltshire SN2 1HB United Kingdom to Churchgate House Churchgate Bolton BL1 1HL on 15 August 2020
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14 Aug 2020 |
LIQ02 |
Statement of affairs
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14 Aug 2020 |
600 |
Appointment of a voluntary liquidator
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14 Aug 2020 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2020-05-26
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31 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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16 Jul 2019 |
CS01 |
Confirmation statement made on 12 July 2019 with updates
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21 May 2019 |
CH01 |
Director's details changed for Anthony Pearce on 1 May 2019
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21 May 2019 |
CH01 |
Director's details changed for Anthony Pearce on 21 May 2019
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21 May 2019 |
AD01 |
Registered office address changed from 43-45 Devizes Road Old Town Swindon SN1 4BG England to 206 Ferndale Road Swindon Wiltshire SN2 1HB on 21 May 2019
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25 Apr 2019 |
PSC04 |
Change of details for Mrs Claire Victoria Lawson as a person with significant control on 25 April 2019
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20 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
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12 Jul 2018 |
AA01 |
Previous accounting period shortened from 31 July 2018 to 31 March 2018
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12 Jul 2018 |
CS01 |
Confirmation statement made on 12 July 2018 with updates
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12 Apr 2018 |
MR01 |
Registration of charge 108650760001, created on 29 March 2018
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11 Apr 2018 |
PSC01 |
Notification of Anthony Pearce as a person with significant control on 29 March 2018
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11 Apr 2018 |
PSC04 |
Change of details for Mrs Claire Victoria Lawson as a person with significant control on 29 March 2018
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11 Apr 2018 |
AD01 |
Registered office address changed from 2 Ridlands Grove Limpsfield Chart Oxted Surrey RH8 0st United Kingdom to 43-45 Devizes Road Old Town Swindon SN1 4BG on 11 April 2018
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11 Apr 2018 |
SH01 |
Statement of capital following an allotment of shares on 29 March 2018
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11 Apr 2018 |
AP01 |
Appointment of Anthony Pearce as a director on 29 March 2018
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