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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28 Nov 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 25 September 2023
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30 Nov 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 25 September 2022
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24 Nov 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 25 September 2021
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07 Dec 2020 |
LIQ03 |
Liquidators' statement of receipts and payments to 25 September 2020
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17 Oct 2019 |
AD03 |
Register(s) moved to registered inspection location Oakwood Corporate Services Limited 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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17 Oct 2019 |
AD02 |
Register inspection address has been changed to Oakwood Corporate Services Limited 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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17 Oct 2019 |
AD01 |
Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT to 1 More London Place London SE1 2AF on 17 October 2019
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16 Oct 2019 |
LIQ01 |
Declaration of solvency
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16 Oct 2019 |
600 |
Appointment of a voluntary liquidator
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16 Oct 2019 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2019-09-26
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06 Aug 2019 |
PSC07 |
Cessation of Employers Re Corporation (Uk) as a person with significant control on 28 February 2019
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06 Aug 2019 |
PSC02 |
Notification of General Electric Company as a person with significant control on 28 February 2019
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02 May 2019 |
CS01 |
Confirmation statement made on 24 April 2019 with updates
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02 May 2019 |
CH01 |
Director's details changed for Mr Paul Stewart Girling on 1 May 2019
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12 Mar 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Mar 2019 |
SH10 |
Particulars of variation of rights attached to shares
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11 Mar 2019 |
SH08 |
Change of share class name or designation
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06 Feb 2019 |
TM01 |
Termination of appointment of Adrian Spurling as a director on 6 February 2019
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05 Feb 2019 |
AP01 |
Appointment of Mr Paul Stewart Girling as a director on 5 February 2019
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08 Oct 2018 |
TM01 |
Termination of appointment of Liliana Yunusova as a director on 5 October 2018
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07 Oct 2018 |
AA |
Full accounts made up to 31 December 2017
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26 Apr 2018 |
CS01 |
Confirmation statement made on 24 April 2018 with no updates
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28 Dec 2017 |
PSC02 |
Notification of Employers Re Corporation (Uk) as a person with significant control on 6 April 2016
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28 Dec 2017 |
PSC09 |
Withdrawal of a person with significant control statement on 28 December 2017
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01 Sep 2017 |
AA |
Accounts for a dormant company made up to 31 December 2016
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