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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21 Feb 2020 |
GAZ2 |
Final Gazette dissolved following liquidation
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21 Nov 2019 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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14 Feb 2019 |
LIQ03 |
Liquidators' statement of receipts and payments to 20 December 2018
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12 Jan 2018 |
600 |
Appointment of a voluntary liquidator
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21 Dec 2017 |
2.34B |
Notice of move from Administration case to Creditors Voluntary Liquidation
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02 Sep 2017 |
2.24B |
Administrator's progress report to 3 July 2017
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09 Aug 2017 |
LLPSC04 |
Change of details for Mr Anthony Charles Townend as a person with significant control on 9 August 2017
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09 Aug 2017 |
LLPSC04 |
Change of details for Mr Timothy Justin Donlon as a person with significant control on 9 August 2017
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26 May 2017 |
LLAD01 |
Registered office address changed from Chapelworth House 1 Chatsworth Road Worthing West Sussex BN11 1LY to Chatsworth House 3rd Floor 39 Chatsworth Road Worthing West Sussex BN11 1LY on 26 May 2017
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16 Mar 2017 |
2.16B |
Statement of affairs with form 2.14B/2.15B
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15 Mar 2017 |
2.23B |
Result of meeting of creditors
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02 Mar 2017 |
2.17B |
Statement of administrator's proposal
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21 Feb 2017 |
LLAD01 |
Registered office address changed from Club Chambers Museum Street York YO1 7DN England to Chapelworth House 1 Chatsworth Road Worthing West Sussex BN11 1LY on 21 February 2017
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27 Jan 2017 |
LLMR04 |
Satisfaction of charge 1 in full
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18 Jan 2017 |
2.12B |
Appointment of an administrator
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09 Sep 2016 |
LLCS01 |
Confirmation statement made on 7 August 2016 with updates
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22 Jul 2016 |
LLAD01 |
Registered office address changed from Bank House Main Street Heslington York YO10 5EB to Club Chambers Museum Street York YO1 7DN on 22 July 2016
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01 Jun 2016 |
AA |
Total exemption small company accounts made up to 31 August 2015
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06 Sep 2015 |
LLAR01 |
Annual return made up to 7 August 2015
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24 Feb 2015 |
AA |
Total exemption small company accounts made up to 31 August 2014
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05 Jan 2015 |
LLAP01 |
Appointment of Mr Carl William Barraclough as a member on 1 August 2013
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21 Aug 2014 |
LLAR01 |
Annual return made up to 7 August 2014
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20 Aug 2014 |
LLAP02 |
Appointment of Innovative Heritage Llp as a member on 1 August 2014
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20 Aug 2014 |
LLTM01 |
Termination of appointment of William Anelay Limited as a member on 1 January 2014
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24 Mar 2014 |
LLAD01 |
Registered office address changed from Hutton House Dale Road Sheriff Hutton York North Yorkshire YO60 6RZ England on 24 March 2014
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