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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02 Jan 2025 |
GAZ2 |
Final Gazette dissolved following liquidation
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02 Oct 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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20 Jan 2024 |
AD02 |
Register inspection address has been changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR England to 20 Wollaton Street the Atrium Nottingham NG1 5FW
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20 Dec 2023 |
AD02 |
Register inspection address has been changed to Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR
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19 Sep 2023 |
AD01 |
Registered office address changed from 20 Wollaton Street Nottingham NG1 5FW England to Rivermead House 7 Lewis Court Grove Park Enderby Leicestershire LE19 1SD on 19 September 2023
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19 Sep 2023 |
LIQ01 |
Declaration of solvency
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19 Sep 2023 |
600 |
Appointment of a voluntary liquidator
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19 Sep 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-09-05
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02 May 2023 |
TM01 |
Termination of appointment of Hayden David Robinson as a director on 28 April 2023
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10 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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22 Sep 2022 |
CS01 |
Confirmation statement made on 17 September 2022 with updates
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11 May 2022 |
AP01 |
Appointment of Mr Hayden David Robinson as a director on 11 May 2022
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11 May 2022 |
RP04AP01 |
Second filing for the appointment of Mr Richard John Hanscott as a director
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05 May 2022 |
TM01 |
Termination of appointment of Zia Mohammad Rizvi as a director on 4 May 2022
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05 May 2022 |
AD01 |
Registered office address changed from Upper Level Turnbridge Mills Quay Street Huddersfield West Yorkshire HD1 6QT England to 20 Wollaton Street Nottingham NG1 5FW on 5 May 2022
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05 May 2022 |
TM01 |
Termination of appointment of Gareth Lee Davies as a director on 4 May 2022
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05 May 2022 |
TM01 |
Termination of appointment of Sam William Richardson as a director on 4 May 2022
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05 May 2022 |
PSC07 |
Cessation of Mohammad Zia Rizvi as a person with significant control on 4 May 2022
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05 May 2022 |
PSC07 |
Cessation of Gareth Lee Davies as a person with significant control on 4 May 2022
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05 May 2022 |
AP01 |
Appointment of Mr Paul Eric Jonathon Burton as a director on 4 May 2022
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05 May 2022 |
AP01 |
Appointment of Mr Paul John Hanscott as a director on 4 May 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 11/05/22
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05 May 2022 |
PSC02 |
Notification of Commify Uk Limited as a person with significant control on 4 May 2022
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03 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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17 Sep 2021 |
CS01 |
Confirmation statement made on 17 September 2021 with updates
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18 Sep 2020 |
CS01 |
Confirmation statement made on 17 September 2020 with no updates
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