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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31 Dec 2024 |
AD01 |
Registered office address changed from Genesis House Merrow Lane Guildford Surrey GU4 7BN United Kingdom to C/O Opus Restructuring Llp 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 31 December 2024
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31 Dec 2024 |
600 |
Appointment of a voluntary liquidator
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31 Dec 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-12-16
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31 Dec 2024 |
LIQ02 |
Statement of affairs
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30 Nov 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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26 Nov 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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22 Nov 2024 |
MR04 |
Satisfaction of charge 115402400005 in full
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22 Nov 2024 |
MR04 |
Satisfaction of charge 115402400007 in full
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22 Nov 2024 |
MR04 |
Satisfaction of charge 115402400008 in full
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22 Nov 2024 |
MR04 |
Satisfaction of charge 115402400006 in full
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13 Sep 2024 |
TM01 |
Termination of appointment of Paul Talbot Parkinson as a director on 5 September 2024
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13 Sep 2024 |
TM01 |
Termination of appointment of William Joseph Handley as a director on 5 September 2024
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13 Sep 2024 |
TM02 |
Termination of appointment of William Joseph Handley as a secretary on 5 September 2024
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13 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2024
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03 Feb 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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11 Dec 2023 |
CS01 |
Confirmation statement made on 8 September 2023 with updates
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15 Aug 2023 |
MR01 |
Registration of charge 115402400007, created on 28 July 2023
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15 Aug 2023 |
MR01 |
Registration of charge 115402400008, created on 28 July 2023
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13 May 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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12 May 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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04 May 2023 |
SH05 |
Statement of capital on 28 April 2023
Cancellation of treasury shares. Treasury capital:
- GBP 231.358 on 28 April 2023
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04 May 2023 |
MR04 |
Satisfaction of charge 115402400002 in full
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04 May 2023 |
MR04 |
Satisfaction of charge 115402400003 in full
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04 May 2023 |
MR04 |
Satisfaction of charge 115402400004 in full
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04 May 2023 |
MR01 |
Registration of charge 115402400005, created on 28 April 2023
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