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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28 Apr 2024 |
LIQ02 |
Statement of affairs
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26 Apr 2024 |
AD01 |
Registered office address changed from One Valpy Valpy Street Reading RG1 1AR England to 8th Floor Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL on 26 April 2024
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25 Apr 2024 |
600 |
Appointment of a voluntary liquidator
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25 Apr 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-04-10
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26 Sep 2023 |
AA01 |
Previous accounting period extended from 31 December 2022 to 30 June 2023
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22 Sep 2023 |
CS01 |
Confirmation statement made on 13 August 2023 with no updates
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13 Jul 2023 |
TM01 |
Termination of appointment of William Robert Gresty as a director on 10 July 2023
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14 Jun 2023 |
AA |
Full accounts made up to 31 December 2021
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11 Apr 2023 |
AP01 |
Appointment of Mr William Robert Gresty as a director on 24 March 2023
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08 Apr 2023 |
TM01 |
Termination of appointment of James Mclelland Austin as a director on 24 March 2023
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06 Sep 2022 |
CS01 |
Confirmation statement made on 13 August 2022 with no updates
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14 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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13 Sep 2021 |
CS01 |
Confirmation statement made on 13 August 2021 with no updates
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22 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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14 Sep 2020 |
CS01 |
Confirmation statement made on 13 August 2020 with no updates
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04 Oct 2019 |
MR01 |
Registration of charge 109148900004, created on 4 October 2019
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27 Aug 2019 |
CS01 |
Confirmation statement made on 13 August 2019 with updates
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19 Aug 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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14 Mar 2019 |
PSC05 |
Change of details for Reiver Limited as a person with significant control on 5 March 2019
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13 Mar 2019 |
MR01 |
Registration of charge 109148900003, created on 5 March 2019
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07 Mar 2019 |
MR01 |
Registration of charge 109148900002, created on 5 March 2019
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06 Mar 2019 |
AP01 |
Appointment of Mr Richard William Wharton as a director on 5 March 2019
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06 Mar 2019 |
PSC07 |
Cessation of Mustang Debtco Limited as a person with significant control on 5 March 2019
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06 Mar 2019 |
PSC02 |
Notification of Reiver Limited as a person with significant control on 5 March 2019
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06 Mar 2019 |
TM01 |
Termination of appointment of Kurt Demeuleneere as a director on 5 March 2019
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