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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27 Jul 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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27 Apr 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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17 Apr 2024 |
AD04 |
Register(s) moved to registered office address C/O Frp Advisory Trading Limited 4th Floor Abbey House 32 Booth Street Manchester M2 4AB
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12 Sep 2023 |
LIQ02 |
Statement of affairs
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12 Sep 2023 |
AD01 |
Registered office address changed from 6th Floor One London Wall London EC2Y 5EB United Kingdom to C/O Frp Advisory Trading Limited 4th Floor Abbey House 32 Booth Street Manchester M2 4AB on 12 September 2023
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12 Sep 2023 |
600 |
Appointment of a voluntary liquidator
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12 Sep 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-08-31
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10 Aug 2023 |
AP01 |
Appointment of Mr Kyle Stewart Makofka as a director on 10 August 2023
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01 Aug 2023 |
PSC05 |
Change of details for Ardenton Capital Investments Limited as a person with significant control on 1 August 2023
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29 Jun 2023 |
AD02 |
Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG England to 5th Floor Halo Counterslip Bristol BS1 6AJ
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23 Jan 2023 |
CS01 |
Confirmation statement made on 22 January 2023 with no updates
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08 Dec 2022 |
TM01 |
Termination of appointment of Allan Dunn as a director on 2 December 2022
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16 Aug 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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26 Jan 2022 |
CS01 |
Confirmation statement made on 22 January 2022 with no updates
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16 Nov 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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28 May 2021 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2019
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28 May 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/19
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28 May 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
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27 May 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
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02 Mar 2021 |
CS01 |
Confirmation statement made on 22 January 2021 with no updates
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09 Feb 2021 |
TM01 |
Termination of appointment of Iain John Marlow as a director on 5 February 2021
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28 Oct 2020 |
CH01 |
Director's details changed
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27 Oct 2020 |
CH01 |
Director's details changed for Mr Iain John Marlow on 27 October 2020
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27 Oct 2020 |
AD01 |
Registered office address changed from 3 Hardman Square Spinningfields Manchester M3 3EB United Kingdom to 6th Floor One London Wall London EC2Y 5EB on 27 October 2020
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27 Oct 2020 |
PSC05 |
Change of details for Ardenton Capital Investments Limited as a person with significant control on 27 October 2020
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