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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23 Apr 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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23 Jan 2023 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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06 Jan 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 26 November 2021
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12 Mar 2021 |
CH01 |
Director's details changed for Mr Steve Smith on 12 March 2021
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12 Mar 2021 |
PSC04 |
Change of details for Mr Steve Smith as a person with significant control on 12 March 2021
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12 Mar 2021 |
CH01 |
Director's details changed for Mr Steven Musgreaves on 12 March 2021
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12 Mar 2021 |
PSC04 |
Change of details for Mr Steven Musgreaves as a person with significant control on 12 March 2021
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14 Dec 2020 |
AD01 |
Registered office address changed from 3 3 Stoke Damerel Business Centre 5 Church Street Plymouth Devon PL3 4DT United Kingdom to 11 Roman Way Business Centre Berry Hill Droitwich Worcestershire WR9 9AJ on 14 December 2020
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09 Dec 2020 |
600 |
Appointment of a voluntary liquidator
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09 Dec 2020 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2020-11-27
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09 Dec 2020 |
LIQ02 |
Statement of affairs
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15 Sep 2020 |
TM02 |
Termination of appointment of Richard Morton as a secretary on 15 September 2020
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15 Sep 2020 |
PSC07 |
Cessation of Michael James Evans as a person with significant control on 31 August 2020
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01 Sep 2020 |
TM01 |
Termination of appointment of Michael James Evans as a director on 31 August 2020
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25 Mar 2020 |
TM01 |
Termination of appointment of Russell Anthony Toghill as a director on 25 March 2020
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12 Dec 2019 |
CS01 |
Confirmation statement made on 9 December 2019 with updates
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10 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Creation of two new classes of shares 27/09/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 27 September 2019
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01 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 27 September 2019
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01 Oct 2019 |
AP01 |
Appointment of Mr Russell Anthony Toghill as a director on 27 September 2019
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05 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share for share exchange / transfer of shares 11/07/2019
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RES11 ‐
Resolution of removal of pre-emption rights
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01 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 11 July 2019
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07 May 2019 |
PSC01 |
Notification of Michael James Evans as a person with significant control on 31 March 2019
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02 May 2019 |
PSC04 |
Change of details for Mr Steven Musgreaves as a person with significant control on 31 March 2019
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02 May 2019 |
PSC01 |
Notification of Steve Smith as a person with significant control on 31 March 2019
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