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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13 Feb 2024 |
600 |
Appointment of a voluntary liquidator
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02 Feb 2024 |
AM22 |
Notice of move from Administration case to Creditors Voluntary Liquidation
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04 Sep 2023 |
AM10 |
Administrator's progress report
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08 Mar 2023 |
AM10 |
Administrator's progress report
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06 Mar 2023 |
AM11 |
Notice of appointment of a replacement or additional administrator
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20 Feb 2023 |
AM11 |
Notice of appointment of a replacement or additional administrator
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16 Feb 2023 |
AD01 |
Registered office address changed from Resolution House 12 Mill Hill Leeds LS1 5DQ to C/O Macintyre Hudson 6th Floor 2 London Wall Place London EC2Y 5AU on 16 February 2023
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07 Feb 2023 |
AM16 |
Notice of order removing administrator from office
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01 Feb 2023 |
AM19 |
Notice of extension of period of Administration
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13 Oct 2022 |
TM01 |
Termination of appointment of Peter Alexander Dabner as a director on 4 October 2022
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14 Sep 2022 |
AM10 |
Administrator's progress report
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21 Apr 2022 |
AM07 |
Result of meeting of creditors
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20 Apr 2022 |
TM01 |
Termination of appointment of Paul John Bohill as a director on 20 April 2022
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04 Apr 2022 |
AM03 |
Statement of administrator's proposal
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11 Feb 2022 |
AD01 |
Registered office address changed from St. Ledger House, 112 London Road Southborough Tunbridge Wells TN4 0PN England to Resolution House 12 Mill Hill Leeds LS1 5DQ on 11 February 2022
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11 Feb 2022 |
AM01 |
Appointment of an administrator
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21 Dec 2021 |
AA01 |
Previous accounting period shortened from 30 March 2021 to 29 March 2021
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29 Aug 2021 |
AP01 |
Appointment of Mr Paul John Bohill as a director on 29 August 2021
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16 Mar 2021 |
CS01 |
Confirmation statement made on 5 March 2021 with updates
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12 Mar 2021 |
AA |
Total exemption full accounts made up to 30 March 2020
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24 Feb 2021 |
AA01 |
Previous accounting period shortened from 31 March 2020 to 30 March 2020
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08 Apr 2020 |
MR04 |
Satisfaction of charge 118644760001 in full
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08 Apr 2020 |
MR01 |
Registration of charge 118644760002, created on 7 April 2020
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05 Mar 2020 |
CS01 |
Confirmation statement made on 5 March 2020 with no updates
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22 May 2019 |
MR01 |
Registration of charge 118644760001, created on 10 May 2019
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