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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24 Aug 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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24 May 2024 |
AM23 |
Notice of move from Administration to Dissolution
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31 Jan 2024 |
TM01 |
Termination of appointment of David Allan Sharples as a director on 12 January 2024
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12 Dec 2023 |
AM10 |
Administrator's progress report
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07 Aug 2023 |
AM02 |
Statement of affairs with form AM02SOA
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13 Jul 2023 |
AM06 |
Notice of deemed approval of proposals
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19 Jun 2023 |
AM03 |
Statement of administrator's proposal
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07 Jun 2023 |
AD01 |
Registered office address changed from 1st Floor, Block C the Wharf Manchester Road Burnley Lancashire BB11 1JG England to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 7 June 2023
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07 Jun 2023 |
AM01 |
Appointment of an administrator
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28 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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23 Sep 2022 |
TM01 |
Termination of appointment of Jeremy Edward Fry as a director on 23 September 2022
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12 Sep 2022 |
MR04 |
Satisfaction of charge 113253130002 in full
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12 Sep 2022 |
MR04 |
Satisfaction of charge 113253130001 in full
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05 Sep 2022 |
MR01 |
Registration of charge 113253130003, created on 2 September 2022
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29 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 August 2022
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16 Jun 2022 |
TM01 |
Termination of appointment of Andrew John Beedham as a director on 31 May 2022
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30 May 2022 |
CS01 |
Confirmation statement made on 30 May 2022 with updates
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13 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with no updates
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03 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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28 May 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with no updates
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28 May 2021 |
PSC02 |
Notification of Sentrybay Maw Holdings Ltd as a person with significant control on 14 November 2018
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28 May 2021 |
PSC02 |
Notification of Sentrybay Dlw Holdings Ltd as a person with significant control on 14 November 2018
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28 May 2021 |
PSC07 |
Cessation of David Allan Sharples as a person with significant control on 14 November 2018
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04 Jan 2021 |
AP01 |
Appointment of Mr Jeremy Edward Fry as a director on 10 December 2020
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17 Sep 2020 |
MR01 |
Registration of charge 113253130002, created on 8 September 2020
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