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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19 Jul 2024 |
AD02 |
Register inspection address has been changed to Travis Perkins Plc, Lodgeway House Lodgeway Harlestone Road Northampton NN5 7AU
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11 Jul 2024 |
AD01 |
Registered office address changed from Lodge Way House Lodge Way House Lodge Way, Harlestone Road Northampton NN5 7UG United Kingdom to C/O Forvis Mazars Llp, 1st Floor Two Chamberlain Square Birmingham B3 3AX on 11 July 2024
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11 Jul 2024 |
LIQ01 |
Declaration of solvency
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11 Jul 2024 |
600 |
Appointment of a voluntary liquidator
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11 Jul 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-06-24
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26 Jun 2024 |
MA |
Memorandum and Articles of Association
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26 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Jun 2024 |
PSC07 |
Cessation of The Bss Group Limited as a person with significant control on 12 June 2024
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14 Jun 2024 |
PSC02 |
Notification of Travis Perkins Financing Company No.3 Limited as a person with significant control on 12 June 2024
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05 Feb 2024 |
TM01 |
Termination of appointment of Alan Richard Williams as a director on 23 January 2024
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19 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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04 Oct 2023 |
CH01 |
Director's details changed for Mr Alan Richard Williams on 16 June 2023
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02 Oct 2023 |
CS01 |
Confirmation statement made on 1 October 2023 with no updates
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05 Jul 2023 |
AP01 |
Appointment of Mr Robin Paul Miller as a director on 27 June 2023
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13 Oct 2022 |
CS01 |
Confirmation statement made on 13 October 2022 with no updates
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19 Jul 2022 |
AP01 |
Appointment of Mr Alan Richard Williams as a director on 19 July 2022
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28 Apr 2022 |
TM01 |
Termination of appointment of Richard Allen Hawker as a director on 14 April 2022
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28 Feb 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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13 Dec 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with no updates
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15 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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13 May 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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12 May 2021 |
CS01 |
Confirmation statement made on 1 October 2020 with no updates
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27 Apr 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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19 Dec 2019 |
AA01 |
Current accounting period extended from 31 October 2020 to 31 December 2020
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19 Dec 2019 |
AP04 |
Appointment of Tpg Management Services Limited as a secretary on 31 October 2019
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