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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26 Jan 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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26 Oct 2023 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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24 Oct 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 15 August 2022
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31 Aug 2021 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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31 Aug 2021 |
600 |
Appointment of a voluntary liquidator
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16 Aug 2021 |
AM22 |
Notice of move from Administration case to Creditors Voluntary Liquidation
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01 Jul 2021 |
AM10 |
Administrator's progress report
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18 Feb 2021 |
AM07 |
Result of meeting of creditors
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28 Jan 2021 |
AM03 |
Statement of administrator's proposal
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22 Dec 2020 |
PSC07 |
Cessation of Adam Alexander Valdemar Norton as a person with significant control on 22 December 2020
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22 Dec 2020 |
TM01 |
Termination of appointment of Adam Alexander Valdemar Norton as a director on 22 December 2020
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17 Dec 2020 |
AM01 |
Appointment of an administrator
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12 Dec 2020 |
AD01 |
Registered office address changed from Spaces Peter House Oxford Street Manchester M1 5AN England to C/O Dow Schofield Watts Business Recovery Llp 7400 Daresbury Park Daresbury Warrington WA4 4BS on 12 December 2020
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01 Dec 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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12 Nov 2020 |
AP01 |
Appointment of Mr Simon Henry Robb as a director on 12 November 2020
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14 Sep 2020 |
PSC02 |
Notification of Npif Nw Equity Lp as a person with significant control on 10 August 2020
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26 Aug 2020 |
MA |
Memorandum and Articles of Association
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26 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Directors powers re conflicts of interest 10/08/2020
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Aug 2020 |
MA |
Memorandum and Articles of Association
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26 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares/directors authority re conflict of interests 12/02/2020
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 10 August 2020
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12 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 12 February 2020
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09 Apr 2020 |
CS01 |
Confirmation statement made on 9 April 2020 with updates
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30 Mar 2020 |
AA01 |
Previous accounting period extended from 30 September 2019 to 31 December 2019
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03 Mar 2020 |
AD01 |
Registered office address changed from Wework Quay Street Manchester M3 3JE United Kingdom to Spaces Peter House Oxford Street Manchester M1 5AN on 3 March 2020
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