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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01 Jun 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 27 March 2024
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01 Jun 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 27 March 2023
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24 Feb 2023 |
LIQ06 |
Resignation of a liquidator
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23 Jan 2023 |
AD01 |
Registered office address changed from C/O Voscap 67 Grosvenor Street Mayfair London W1K 3JN to Business Innovation Centre Harry Weston Road Coventry CV3 2TX on 23 January 2023
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14 Apr 2022 |
AD01 |
Registered office address changed from C/O Elwell Watchorn & Saxton Llp 8 Warren Park Way Enderby Leicester LE19 4SA to C/O Voscap 67 Grosvenor Street Mayfair London W1K 3JN on 14 April 2022
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14 Apr 2022 |
600 |
Appointment of a voluntary liquidator
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28 Mar 2022 |
AM22 |
Notice of move from Administration case to Creditors Voluntary Liquidation
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24 Feb 2022 |
AD01 |
Registered office address changed from 109 Swan Street Sileby Loughborough Leicestershire LE12 7NN to C/O Elwell Watchorn & Saxton Llp 8 Warren Park Way Enderby Leicester LE19 4SA on 24 February 2022
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30 Sep 2021 |
AM10 |
Administrator's progress report
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07 Apr 2021 |
AM10 |
Administrator's progress report
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11 Feb 2021 |
AM19 |
Notice of extension of period of Administration
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07 Oct 2020 |
AM10 |
Administrator's progress report
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04 Jun 2020 |
COM1 |
Establishment of creditors or liquidation committee
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26 May 2020 |
AM07 |
Result of meeting of creditors
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22 May 2020 |
AM03 |
Statement of administrator's proposal
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15 May 2020 |
AM02 |
Statement of affairs with form AM02SOA
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05 Mar 2020 |
AD01 |
Registered office address changed from Suite 3, Waterside Business Centre Canal Street Leigh WN7 4DB England to 109 Swan Street Sileby Loughborough Leicestershire LE12 7NN on 5 March 2020
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04 Mar 2020 |
AM01 |
Appointment of an administrator
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30 Dec 2019 |
MR01 |
Registration of charge 111049320001, created on 18 December 2019
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19 Dec 2019 |
CS01 |
Confirmation statement made on 10 December 2019 with no updates
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20 Mar 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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06 Mar 2019 |
CH01 |
Director's details changed for Mrs Elke Thurlings on 6 March 2019
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06 Mar 2019 |
CH03 |
Secretary's details changed for Mrs Elke Thurlings on 6 March 2019
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31 Dec 2018 |
CS01 |
Confirmation statement made on 10 December 2018 with no updates
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03 Dec 2018 |
AP01 |
Appointment of Mr John Harold Edwards as a director on 1 December 2018
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