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 Dec 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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23 Sep 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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07 Oct 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 28 July 2023
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17 Aug 2022 |
600 |
Appointment of a voluntary liquidator
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16 Aug 2022 |
LIQ02 |
Statement of affairs
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10 Aug 2022 |
AD01 |
Registered office address changed from Suite 18 & 19 Cargo Fleet Offices Middlesbrough Road Middlesbrough TS6 6XJ England to Kbl Advisory Limited, Stamford House Northenden Road Sale Cheshire M33 2DH on 10 August 2022
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10 Aug 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-07-29
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13 Jul 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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28 Jun 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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15 Nov 2021 |
TM01 |
Termination of appointment of Christopher Mohan as a director on 15 November 2021
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15 Nov 2021 |
AD01 |
Registered office address changed from Unit 6 Mandale Wharf Boathouse Court Stockton-on-Tees TS18 3FA England to Suite 18 & 19 Cargo Fleet Offices Middlesbrough Road Middlesbrough TS6 6XJ on 15 November 2021
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30 Sep 2021 |
AA |
Micro company accounts made up to 28 February 2021
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30 Sep 2021 |
AA |
Micro company accounts made up to 29 February 2020
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04 Jun 2021 |
AD01 |
Registered office address changed from Cargo Fleet Offices Middlesbrough Road South Bank Middlesbrough TS6 6XJ England to Unit 6 Mandale Wharf Boathouse Court Stockton-on-Tees TS18 3FA on 4 June 2021
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08 Apr 2021 |
CS01 |
Confirmation statement made on 8 April 2021 with updates
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25 Mar 2021 |
PSC07 |
Cessation of Purpose Build One Limited as a person with significant control on 1 January 2021
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10 Dec 2020 |
MR01 |
Registration of charge 118229170003, created on 9 December 2020
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02 Sep 2020 |
CS01 |
Confirmation statement made on 2 September 2020 with updates
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01 Sep 2020 |
PSC02 |
Notification of Styan Limited as a person with significant control on 25 June 2020
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01 Sep 2020 |
PSC02 |
Notification of Purpose Build One Limited as a person with significant control on 1 September 2020
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01 Sep 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 1 September 2020
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01 Sep 2020 |
CS01 |
Confirmation statement made on 1 September 2020 with updates
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06 Jun 2020 |
PSC08 |
Notification of a person with significant control statement
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06 Jun 2020 |
CS01 |
Confirmation statement made on 11 February 2020 with updates
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06 Jun 2020 |
PSC07 |
Cessation of Michael Stephen Styan as a person with significant control on 17 January 2020
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