Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
09 Aug 2024 |
600 |
Appointment of a voluntary liquidator
|
|
|
01 Aug 2024 |
AM22 |
Notice of move from Administration case to Creditors Voluntary Liquidation
|
|
|
23 Apr 2024 |
AM06 |
Notice of deemed approval of proposals
|
|
|
23 Apr 2024 |
AM07 |
Result of meeting of creditors
|
|
|
22 Mar 2024 |
AM03 |
Statement of administrator's proposal
|
|
|
19 Mar 2024 |
AM02 |
Statement of affairs with form AM02SOA
|
|
|
19 Feb 2024 |
AD01 |
Registered office address changed from Suite 33, Unit 3, Badhan Court Castle Street Hadley Telford Shropshire TF1 5QX England to Ground Floor, Baird House Seebeck Place Knowlhill Milton Keynes MK5 8FR on 19 February 2024
|
|
|
13 Feb 2024 |
AM01 |
Appointment of an administrator
|
|
|
30 Jan 2024 |
PSC01 |
Notification of Mark Grant Jackson as a person with significant control on 1 April 2020
|
|
|
15 Dec 2023 |
PSC07 |
Cessation of Mark Jackson as a person with significant control on 22 November 2023
|
|
|
15 Dec 2023 |
AP02 |
Appointment of Collyer & Coates Holdings Ltd as a director on 22 November 2023
|
|
|
15 Dec 2023 |
TM01 |
Termination of appointment of Mark Jackson as a director on 22 November 2023
|
|
|
06 Jun 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with no updates
|
|
|
30 Jan 2023 |
AA |
Micro company accounts made up to 30 April 2022
|
|
|
18 Jul 2022 |
AD01 |
Registered office address changed from Blount House Hall Court Hall Park Way Telford Shropshire TF3 4NQ England to Suite 33, Unit 3, Badhan Court Castle Street Hadley Telford Shropshire TF1 5QX on 18 July 2022
|
|
|
07 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with updates
|
|
|
06 Apr 2022 |
PSC04 |
Change of details for Mr Paul Raymond Collyer as a person with significant control on 30 March 2022
|
|
|
06 Apr 2022 |
PSC04 |
Change of details for Mr Mark Jackson as a person with significant control on 30 March 2022
|
|
|
06 Apr 2022 |
CH01 |
Director's details changed for Mr Paul Raymond Collyer on 30 March 2022
|
|
|
06 Apr 2022 |
CH03 |
Secretary's details changed for Mr Paul Raymond Collyer on 6 April 2022
|
|
|
06 Apr 2022 |
CH01 |
Director's details changed for Mr Mark Jackson on 6 April 2022
|
|
|
06 Apr 2022 |
CH03 |
Secretary's details changed for Mr Paul Collyer on 31 March 2022
|
|
|
21 Dec 2021 |
AA |
Micro company accounts made up to 30 April 2021
|
|
|
16 Apr 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with updates
|
|
|
16 Apr 2021 |
PSC07 |
Cessation of Lease Options Made Simple Ltd as a person with significant control on 1 April 2020
|
|