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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12 Dec 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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12 Sep 2023 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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08 Sep 2023 |
MR04 |
Satisfaction of charge 112644580001 in full
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08 Sep 2023 |
MR04 |
Satisfaction of charge 112644580002 in full
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08 Sep 2023 |
MR04 |
Satisfaction of charge 112644580003 in full
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08 Sep 2023 |
MR04 |
Satisfaction of charge 112644580004 in full
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07 Mar 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 7 February 2023
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04 Aug 2022 |
AD01 |
Registered office address changed from City House Sutton Park Road Sutton SM1 2AE England to 1-4 London Road Spalding Lincolnshire PE11 2TA on 4 August 2022
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21 Jun 2022 |
CH01 |
Director's details changed for Mrs Rachael Ann Macdonald on 20 June 2022
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21 Jun 2022 |
CH01 |
Director's details changed for Mr Alexander Ian Aitken Macdonald on 20 June 2022
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30 May 2022 |
AD01 |
Registered office address changed from 4 Cyrus Way Cygnet Park Hampton Peterborough PE7 8HP to City House Sutton Park Road Sutton SM1 2AE on 30 May 2022
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22 Feb 2022 |
600 |
Appointment of a voluntary liquidator
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22 Feb 2022 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2022-02-08
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22 Feb 2022 |
LIQ01 |
Declaration of solvency
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16 Feb 2022 |
AD01 |
Registered office address changed from Unit 10 First Quarter Blenheim Road Longmead Business Park Epsom KT19 9QN United Kingdom to 4 Cyrus Way Cygnet Park Hampton Peterborough PE7 8HP on 16 February 2022
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01 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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12 Feb 2021 |
CS01 |
Confirmation statement made on 9 January 2021 with no updates
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12 Feb 2021 |
CH01 |
Director's details changed for Mr John Merriman on 11 February 2021
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12 Feb 2021 |
CH01 |
Director's details changed for Mrs Rachael Ann Macdonald on 11 February 2021
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12 Feb 2021 |
CH01 |
Director's details changed for Mrs Dorothy Jean Merriman on 11 February 2021
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12 Feb 2021 |
CH01 |
Director's details changed for Mr Alexander Ian Aitken Macdonald on 11 February 2021
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12 Feb 2021 |
PSC02 |
Notification of Macar Developments Limited as a person with significant control on 31 March 2019
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12 Feb 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 12 February 2021
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29 Jan 2020 |
MR01 |
Registration of charge 112644580004, created on 24 January 2020
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29 Jan 2020 |
MR01 |
Registration of charge 112644580003, created on 24 January 2020
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