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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13 Jun 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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13 Mar 2023 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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09 Mar 2023 |
AD01 |
Registered office address changed from Wilkin Chapman Business Solutions Limited Cartergate House 26 Chantry Lane Grimsby North East Lincolnshire DN31 2LJ to Cartergate House 26 Chantry Lane Grimsby North East Lincolnshire DN31 2LJ on 9 March 2023
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19 Oct 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 2 September 2022
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03 Aug 2022 |
LIQ10 |
Removal of liquidator by court order
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08 Jan 2022 |
AD01 |
Registered office address changed from C/O Wilkin Chapman Business Solutions Limited 1st Floor Consort House Waterdale Doncaster DN1 3HR to Cartergate House 26 Chantry Lane Grimsby North East Lincolnshire DN31 2LJ on 8 January 2022
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23 Sep 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 2 September 2021
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13 May 2021 |
LIQ10 |
Removal of liquidator by court order
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12 May 2021 |
600 |
Appointment of a voluntary liquidator
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07 Oct 2020 |
CVA4 |
Notice of completion of voluntary arrangement
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30 Sep 2020 |
LIQ02 |
Statement of affairs
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30 Sep 2020 |
600 |
Appointment of a voluntary liquidator
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30 Sep 2020 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2020-09-03
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29 Sep 2020 |
AD01 |
Registered office address changed from Trigate 210-222 Hagley Road West Birmingham West Midlands B68 0NP to 1st Floor Consort House Waterdale Doncaster DN1 3HR on 29 September 2020
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29 Jun 2020 |
CS01 |
Confirmation statement made on 30 August 2019 with no updates
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25 Nov 2019 |
CVA3 |
Voluntary arrangement supervisor's abstract of receipts and payments to 19 October 2019
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17 Jun 2019 |
CS01 |
Confirmation statement made on 30 August 2018 with no updates
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16 Jan 2019 |
CVA3 |
Voluntary arrangement supervisor's abstract of receipts and payments to 19 October 2018
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25 Oct 2018 |
AA |
Total exemption full accounts made up to 30 September 2018
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12 Feb 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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23 Jan 2018 |
CS01 |
Confirmation statement made on 30 August 2017 with no updates
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29 Dec 2017 |
CVA3 |
Voluntary arrangement supervisor's abstract of receipts and payments to 19 October 2017
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29 Jun 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
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04 Nov 2016 |
1.1 |
Notice to Registrar of companies voluntary arrangement taking effect
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10 Oct 2016 |
CS01 |
Confirmation statement made on 30 August 2016 with updates
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