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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23 Nov 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 11 November 2023
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20 May 2023 |
AD01 |
Registered office address changed from Evergreen House North Grafton Place Euston London NW1 2DX to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 20 May 2023
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15 Dec 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 11 November 2022
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15 Dec 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 11 November 2021
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13 Jan 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 11 November 2020
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19 Dec 2019 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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10 Dec 2019 |
LIQ02 |
Statement of affairs
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27 Nov 2019 |
AD01 |
Registered office address changed from Unit G, Harlow House Shelton Road Willowbrook Industrial Estate Corby Northamptonshire NN17 5XH United Kingdom to Evergreen House North Grafton Place Euston London NW1 2DX on 27 November 2019
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26 Nov 2019 |
600 |
Appointment of a voluntary liquidator
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26 Nov 2019 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2019-11-12
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20 Sep 2019 |
CS01 |
Confirmation statement made on 13 September 2019 with updates
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13 Sep 2019 |
CH01 |
Director's details changed for Mr Mark Roland Field on 1 August 2019
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13 Sep 2019 |
CH01 |
Director's details changed for Mrs Joanne Helen Field on 1 August 2019
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07 Mar 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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19 Sep 2018 |
CS01 |
Confirmation statement made on 13 September 2018 with updates
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13 Sep 2018 |
PSC07 |
Cessation of Mark Roland Field as a person with significant control on 6 April 2018
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13 Sep 2018 |
PSC07 |
Cessation of Joanne Helen Field as a person with significant control on 6 April 2018
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19 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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15 Jun 2018 |
SH01 |
Statement of capital following an allotment of shares on 20 April 2018
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15 Jun 2018 |
SH08 |
Change of share class name or designation
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24 May 2018 |
AP01 |
Appointment of Mr Robert Hayes as a director on 6 April 2018
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14 Mar 2018 |
AD01 |
Registered office address changed from 2-3 Bassett Court Broad Street Newport Pagnell Buckinghamshire MK16 0JN to Unit G, Harlow House Shelton Road Willowbrook Industrial Estate Corby Northamptonshire NN17 5XH on 14 March 2018
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20 Sep 2017 |
PSC01 |
Notification of Joanne Helen Field as a person with significant control on 6 April 2016
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20 Sep 2017 |
PSC01 |
Notification of Mark Roland Field as a person with significant control on 6 April 2016
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19 Sep 2017 |
CS01 |
Confirmation statement made on 13 September 2017 with updates
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