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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11 Sep 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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11 Jun 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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15 Apr 2023 |
LIQ02 |
Statement of affairs
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15 Apr 2023 |
AD01 |
Registered office address changed from Grange House Lancaster Road Shrewsbury SY1 3JF England to Sfp, 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 15 April 2023
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15 Apr 2023 |
600 |
Appointment of a voluntary liquidator
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15 Apr 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-04-03
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28 Oct 2022 |
SOAS(A) |
Voluntary strike-off action has been suspended
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19 Oct 2022 |
PSC07 |
Cessation of Stephen John Banks as a person with significant control on 1 October 2022
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19 Oct 2022 |
TM01 |
Termination of appointment of Stephen John Banks as a director on 10 October 2022
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27 Sep 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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20 Sep 2022 |
DS01 |
Application to strike the company off the register
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18 Jul 2022 |
AA |
Micro company accounts made up to 31 March 2022
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23 Jun 2022 |
AP01 |
Appointment of Mr Joseph Wyebrince Foden as a director on 10 April 2022
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11 Apr 2022 |
PSC01 |
Notification of Joseph Wyebrince Foden as a person with significant control on 10 April 2022
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18 Mar 2022 |
AD01 |
Registered office address changed from Office 19, Flex Space Stafford Drive Battlefield Enterprise Park Shrewsbury SY1 3BF England to Grange House Lancaster Road Shrewsbury SY1 3JF on 18 March 2022
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02 Feb 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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01 Feb 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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27 Jan 2022 |
AA01 |
Current accounting period extended from 30 November 2021 to 31 March 2022
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27 Jan 2022 |
CS01 |
Confirmation statement made on 5 November 2021 with updates
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22 Jul 2021 |
TM01 |
Termination of appointment of Joseph Wyebrince Foden as a director on 20 July 2021
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22 Jul 2021 |
PSC07 |
Cessation of Joseph Wyebrince Foden as a person with significant control on 20 July 2021
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29 Apr 2021 |
AD01 |
Registered office address changed from 19 Broadhead Drive Shrewsbury SY1 4FB United Kingdom to Office 19, Flex Space Stafford Drive Battlefield Enterprise Park Shrewsbury SY1 3BF on 29 April 2021
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31 Mar 2021 |
PSC01 |
Notification of Joseph Wyebrince Foden as a person with significant control on 31 March 2021
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31 Mar 2021 |
AP01 |
Appointment of Mr Joseph Wyebrince Foden as a director on 31 March 2021
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26 Jan 2021 |
TM01 |
Termination of appointment of Dominic Clarry Davies as a director on 26 January 2021
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