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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02 Jan 2024 |
AD01 |
Registered office address changed from Hazell Way Bermuda Road Industrial Estate Nuneaton Warwickshire CV10 7PQ England to 3 Field Court Gray's Inn London WC1R 5EF on 2 January 2024
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02 Jan 2024 |
LIQ01 |
Declaration of solvency
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02 Jan 2024 |
600 |
Appointment of a voluntary liquidator
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02 Jan 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-12-19
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04 Oct 2023 |
CS01 |
Confirmation statement made on 29 August 2023 with no updates
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29 Mar 2023 |
AA01 |
Previous accounting period extended from 30 June 2022 to 30 December 2022
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19 Jan 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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18 Jan 2023 |
AA |
Group of companies' accounts made up to 31 October 2021
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03 Jan 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 Aug 2022 |
CS01 |
Confirmation statement made on 29 August 2022 with no updates
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18 Jul 2022 |
MR04 |
Satisfaction of charge 115441880001 in full
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18 Jul 2022 |
MR04 |
Satisfaction of charge 115441880002 in full
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30 Jun 2022 |
AA01 |
Previous accounting period shortened from 31 October 2022 to 30 June 2022
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17 Sep 2021 |
AA |
Group of companies' accounts made up to 31 October 2020
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31 Aug 2021 |
CS01 |
Confirmation statement made on 29 August 2021 with no updates
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01 Sep 2020 |
CS01 |
Confirmation statement made on 29 August 2020 with no updates
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18 Aug 2020 |
AA |
Group of companies' accounts made up to 31 October 2019
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18 Oct 2019 |
MR01 |
Registration of charge 115441880002, created on 14 October 2019
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03 Oct 2019 |
CS01 |
Confirmation statement made on 29 August 2019 with updates
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19 Aug 2019 |
AA01 |
Current accounting period extended from 31 August 2019 to 31 October 2019
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17 Oct 2018 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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10 Oct 2018 |
MR01 |
Registration of charge 115441880001, created on 10 October 2018
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09 Oct 2018 |
SH01 |
Statement of capital following an allotment of shares on 9 October 2018
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09 Oct 2018 |
AD01 |
Registered office address changed from Premier House 36-48 Queen Street Horsham West Sussex RH13 5AD England to Hazell Way Bermuda Road Industrial Estate Nuneaton Warwickshire CV10 7PQ on 9 October 2018
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11 Sep 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-09-10
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