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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25 Jun 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 25 June 2024
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29 Feb 2024 |
AD01 |
Registered office address changed from PO Box 4385 11071056 - Companies House Default Address Cardiff CF14 8LH to 1st Floor Fairclough House Church Street Chorley Lancashire PR7 4EX on 29 February 2024
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22 Feb 2024 |
RP05 |
Registered office address changed to PO Box 4385, 11071056 - Companies House Default Address, Cardiff, CF14 8LH on 22 February 2024
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03 Jul 2023 |
AD01 |
Registered office address changed from 189 Lynchford Road Farnborough Hampshire GU14 6HD England to 6th Floor 120 Bark Street Bolton BL1 2AX on 3 July 2023
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03 Jul 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-06-26
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03 Jul 2023 |
LIQ02 |
Statement of affairs
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27 Jun 2023 |
600 |
Appointment of a voluntary liquidator
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05 Apr 2023 |
AA |
Accounts for a dormant company made up to 31 May 2022
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08 Dec 2022 |
CS01 |
Confirmation statement made on 19 November 2022 with no updates
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30 Oct 2022 |
MR04 |
Satisfaction of charge 110710560001 in full
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30 Oct 2022 |
MR04 |
Satisfaction of charge 110710560002 in full
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21 May 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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20 May 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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07 May 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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26 Apr 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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15 Jan 2022 |
CS01 |
Confirmation statement made on 19 November 2021 with no updates
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15 Jan 2022 |
CH01 |
Director's details changed for Mr David John Joyner on 9 December 2021
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02 Jul 2021 |
TM01 |
Termination of appointment of Jaskirat Singh Mattu as a director on 22 June 2021
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13 May 2021 |
AA01 |
Current accounting period extended from 30 November 2020 to 31 May 2021
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15 Jan 2021 |
CS01 |
Confirmation statement made on 19 November 2020 with updates
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30 Dec 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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15 Jan 2020 |
CS01 |
Confirmation statement made on 19 November 2019 with updates
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29 Oct 2019 |
AD01 |
Registered office address changed from Victoria House 50-58 Victoria Road Farnborough GU14 7PG England to 189 Lynchford Road Farnborough Hampshire GU14 6HD on 29 October 2019
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18 Jun 2019 |
MR01 |
Registration of charge 110710560002, created on 17 June 2019
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09 May 2019 |
SH02 |
Sub-division of shares on 29 March 2019
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