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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27 Apr 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 9 March 2024
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08 Mar 2024 |
REC2 |
Receiver's abstract of receipts and payments to 18 February 2024
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07 Nov 2023 |
AD01 |
Registered office address changed from C/O Absolute Recovery Liimted, Unit 2 Railway Court Ten Pound Walk Doncaster DN4 5FB to Office 9 Stonecross House Doncaster Road Kirk Sandall Doncaster DN3 1QS on 7 November 2023
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01 Sep 2023 |
REC2 |
Receiver's abstract of receipts and payments to 18 August 2023
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15 May 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 9 March 2023
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02 Mar 2023 |
REC2 |
Receiver's abstract of receipts and payments to 18 February 2023
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06 Sep 2022 |
REC2 |
Receiver's abstract of receipts and payments to 18 August 2022
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29 Mar 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 9 March 2022
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17 Mar 2022 |
REC2 |
Receiver's abstract of receipts and payments to 18 February 2022
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30 Aug 2021 |
REC2 |
Receiver's abstract of receipts and payments to 18 August 2021
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27 Mar 2021 |
AD01 |
Registered office address changed from Haddon End Skilgate Taunton TA4 2DE England to C/O Absolute Recovery Liimted, Unit 2 Railway Court Ten Pound Walk Doncaster DN4 5FB on 27 March 2021
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26 Mar 2021 |
600 |
Appointment of a voluntary liquidator
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26 Mar 2021 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2021-03-10
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26 Mar 2021 |
LIQ02 |
Statement of affairs
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23 Mar 2021 |
CS01 |
Confirmation statement made on 7 February 2021 with updates
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05 Sep 2020 |
RM01 |
Appointment of receiver or manager
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23 Jul 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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11 Feb 2020 |
CS01 |
Confirmation statement made on 7 February 2020 with updates
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27 Jun 2019 |
MR01 |
Registration of charge 097030030003, created on 19 June 2019
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26 Jun 2019 |
MR01 |
Registration of charge 097030030002, created on 19 June 2019
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26 Jun 2019 |
MR01 |
Registration of charge 097030030001, created on 19 June 2019
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14 Jun 2019 |
AA |
Unaudited abridged accounts made up to 31 July 2018
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07 Feb 2019 |
CS01 |
Confirmation statement made on 7 February 2019 with updates
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24 May 2018 |
PSC07 |
Cessation of William George Leslie as a person with significant control on 24 May 2018
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24 May 2018 |
PSC01 |
Notification of William George Leslie as a person with significant control on 24 May 2018
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