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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16 Jan 2025 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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13 Sep 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 2 August 2024
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27 Oct 2023 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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17 Aug 2023 |
AD01 |
Registered office address changed from Unit 6 Waterloo Court Markham Lane Markham Vale Industrial Est. Chesterfield S44 5HN England to 1-11 Alvin Street Gloucester Gloucestershire GL1 3EJ on 17 August 2023
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17 Aug 2023 |
600 |
Appointment of a voluntary liquidator
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17 Aug 2023 |
LIQ02 |
Statement of affairs
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17 Aug 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-08-03
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30 Nov 2022 |
AA |
Micro company accounts made up to 28 February 2022
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29 Jun 2022 |
MR01 |
Registration of charge 111984990001, created on 20 June 2022
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13 Jun 2022 |
CS01 |
Confirmation statement made on 30 May 2022 with updates
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13 Jun 2022 |
PSC07 |
Cessation of Philip Meakin as a person with significant control on 10 May 2022
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06 Nov 2021 |
AA |
Micro company accounts made up to 28 February 2021
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11 Sep 2021 |
TM01 |
Termination of appointment of Philip Meakin as a director on 11 September 2021
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01 Sep 2021 |
TM01 |
Termination of appointment of Antony Carl Altman as a director on 1 September 2021
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02 Jun 2021 |
CS01 |
Confirmation statement made on 30 May 2021 with updates
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02 Jun 2021 |
AP01 |
Appointment of Mark Andrew Donnelly as a director on 2 June 2021
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30 Nov 2020 |
AA |
Micro company accounts made up to 29 February 2020
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22 Jul 2020 |
CS01 |
Confirmation statement made on 30 May 2020 with no updates
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03 Mar 2020 |
AD01 |
Registered office address changed from Unit 2 Silver House Adelphi Way Staveley Chesterfield S43 3LS England to Unit 6 Waterloo Court Markham Lane Markham Vale Industrial Est. Chesterfield S44 5HN on 3 March 2020
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26 Feb 2020 |
AP01 |
Appointment of Mr Philip Meakin as a director on 14 February 2020
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11 Nov 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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30 May 2019 |
CS01 |
Confirmation statement made on 30 May 2019 with updates
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04 Mar 2019 |
PSC01 |
Notification of Philip Meakin as a person with significant control on 14 February 2018
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04 Mar 2019 |
PSC01 |
Notification of Anthony Carl Altman as a person with significant control on 12 February 2018
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04 Mar 2019 |
PSC07 |
Cessation of Adrian Cole as a person with significant control on 12 February 2018
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