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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22 Apr 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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22 Jan 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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29 Jun 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 19 April 2023
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22 Dec 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 19 April 2022
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22 Jun 2022 |
LIQ09 |
Death of a liquidator
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05 May 2021 |
LIQ02 |
Statement of affairs
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05 May 2021 |
600 |
Appointment of a voluntary liquidator
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05 May 2021 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2021-04-20
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26 Apr 2021 |
AD01 |
Registered office address changed from Lytchett House 13 Freeland Park Wareham Road Poole Dorset BH16 6FA England to Orchard Street Business Centre 13-14 Orchard Street Bristol BS1 5EH on 26 April 2021
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01 Apr 2021 |
PSC04 |
Change of details for Mr Steven Wynn as a person with significant control on 9 January 2021
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01 Apr 2021 |
CH01 |
Director's details changed for Mr Steven Wynn on 9 January 2021
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01 Apr 2021 |
TM01 |
Termination of appointment of Michael Alan Huson Wynn as a director on 9 January 2021
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01 Apr 2021 |
PSC07 |
Cessation of Michael Alan Huson Wynn as a person with significant control on 9 January 2021
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01 Apr 2021 |
PSC01 |
Notification of Steven Wynn as a person with significant control on 9 January 2021
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01 Apr 2021 |
AP01 |
Appointment of Mr Steven Wynn as a director on 9 January 2021
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31 Mar 2021 |
AD01 |
Registered office address changed from Main Office No 5 Quay Street Turnbridge Mills Huddersfield West Yorkshire HD1 6QT England to Lytchett House 13 Freeland Park Wareham Road Poole Dorset BH16 6FA on 31 March 2021
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14 Jan 2021 |
CS01 |
Confirmation statement made on 8 January 2021 with updates
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13 Aug 2020 |
PSC04 |
Change of details for Mr Michael Alan Huson Wynn as a person with significant control on 12 August 2020
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12 Aug 2020 |
CH01 |
Director's details changed for Mr Michael Alan Huson Wynn on 12 August 2020
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05 Aug 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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10 Jan 2020 |
CS01 |
Confirmation statement made on 8 January 2020 with updates
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20 Nov 2019 |
MR01 |
Registration of charge 111397990001, created on 19 November 2019
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17 Jul 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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10 Jan 2019 |
CS01 |
Confirmation statement made on 8 January 2019 with updates
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10 Jan 2019 |
PSC07 |
Cessation of Paul Barrington Diamond as a person with significant control on 23 January 2018
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