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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18 Dec 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 2 November 2023
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13 Jul 2023 |
600 |
Appointment of a voluntary liquidator
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13 Jul 2023 |
LIQ10 |
Removal of liquidator by court order
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22 Nov 2022 |
LIQ01 |
Declaration of solvency
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17 Nov 2022 |
AD03 |
Register(s) moved to registered inspection location Howard House Graycar Business Park Barton Under Needwood Burton-on-Trent Staffordshire DE13 8EN
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17 Nov 2022 |
AD02 |
Register inspection address has been changed to Howard House Graycar Business Park Barton Under Needwood Burton-on-Trent Staffordshire DE13 8EN
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17 Nov 2022 |
AD01 |
Registered office address changed from Howard House Graycar Business Park, Barton Turn Barton Under Needwood Burton-on-Trent Staffordshire DE13 8EN to 1 More London Place London SE1 2AF on 17 November 2022
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16 Nov 2022 |
600 |
Appointment of a voluntary liquidator
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16 Nov 2022 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2022-11-03
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21 Oct 2022 |
AP01 |
Appointment of Mr Garry John Mowbray as a director on 8 October 2022
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05 Oct 2022 |
AP01 |
Appointment of Nichola Bramley as a director on 3 October 2022
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04 Oct 2022 |
TM01 |
Termination of appointment of David Michael Seitz as a director on 3 October 2022
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04 Oct 2022 |
TM01 |
Termination of appointment of Garry John Mowbray as a director on 3 October 2022
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04 Oct 2022 |
TM01 |
Termination of appointment of Andrew Thomas Derbyshire as a director on 3 October 2022
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25 May 2022 |
AP01 |
Appointment of Mr Garry John Mowbray as a director on 24 May 2022
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06 Apr 2022 |
CS01 |
Confirmation statement made on 4 March 2022 with updates
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13 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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19 Jul 2021 |
TM01 |
Termination of appointment of Erin Boyts Quinn as a director on 19 July 2021
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19 Jul 2021 |
AP01 |
Appointment of David Michael Seitz as a director on 19 July 2021
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19 Jul 2021 |
TM02 |
Termination of appointment of Erin Boyts Quinn as a secretary on 19 July 2021
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19 Jul 2021 |
AP03 |
Appointment of David Michael Seitz as a secretary on 19 July 2021
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18 Mar 2021 |
CS01 |
Confirmation statement made on 4 March 2021 with no updates
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15 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Mar 2021 |
MA |
Memorandum and Articles of Association
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03 Feb 2021 |
AP01 |
Appointment of Erin Boyts Quinn as a director on 21 January 2021
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