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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31 May 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 28 April 2023
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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 Wilkin Chapman Llp Cartergate House 26 Chantry Lane Grimsby North East Lincolnshire DN31 2LJ on 9 March 2023
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03 Aug 2022 |
LIQ10 |
Removal of liquidator by court order
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24 Jun 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 28 April 2022
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07 Jan 2022 |
AD01 |
Registered office address changed from Wilkin Chapman Business Solutions, 1st Floor Consort House Waterdale Doncaster DN1 3HR to Cartergate House 26 Chantry Lane Grimsby North East Lincolnshire DN31 2LJ on 7 January 2022
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18 Jun 2021 |
600 |
Appointment of a voluntary liquidator
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18 Jun 2021 |
LIQ10 |
Removal of liquidator by court order
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25 May 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 28 April 2021
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21 May 2020 |
LIQ03 |
Liquidators' statement of receipts and payments to 28 April 2020
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24 May 2019 |
600 |
Appointment of a voluntary liquidator
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24 May 2019 |
LIQ02 |
Statement of affairs
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24 May 2019 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2019-04-29
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23 May 2019 |
AD01 |
Registered office address changed from Chinook Oldhill Wood Studham Bedfordshire LU6 2NE England to Wilkin Chapman Business Solutions, 1st Floor Consort House Waterdale Doncaster DN1 3HR on 23 May 2019
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09 Mar 2019 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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26 Feb 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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17 Jan 2019 |
AD01 |
Registered office address changed from Church View Chambers 38 Market Square Toddington Bedfordshire LU5 6BS to Chinook Oldhill Wood Studham Bedfordshire LU6 2NE on 17 January 2019
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16 Jan 2019 |
PSC04 |
Change of details for Mrs Abigail Stott as a person with significant control on 16 January 2019
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16 Jan 2019 |
PSC04 |
Change of details for Mr Michael Henry Stott as a person with significant control on 16 January 2019
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16 Jan 2019 |
CH01 |
Director's details changed for Mrs Abigail Stott on 16 January 2019
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16 Jan 2019 |
CH01 |
Director's details changed for Mr Michael Henry Stott on 16 January 2019
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04 Jun 2018 |
CS01 |
Confirmation statement made on 24 April 2018 with no updates
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22 Dec 2017 |
AA |
Total exemption full accounts made up to 27 March 2017
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07 Jun 2017 |
AA |
Total exemption small company accounts made up to 27 March 2016
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12 May 2017 |
CS01 |
Confirmation statement made on 24 April 2017 with updates
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08 May 2017 |
CH01 |
Director's details changed for Mrs Abigail Stott on 4 January 2017
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