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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09 Jun 2023 |
AD01 |
Registered office address changed from Orion House Bessemer Road Welwyn Garden City Hertfordshire AL7 1HH England to C/O Marshall Peters, Heskin Hall Farm Wood Lane Heskin Chorley PR7 5PA on 9 June 2023
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09 Jun 2023 |
LIQ02 |
Statement of affairs
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09 Jun 2023 |
600 |
Appointment of a voluntary liquidator
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09 Jun 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-05-30
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30 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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26 Apr 2023 |
MR04 |
Satisfaction of charge 102846360001 in full
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26 Apr 2023 |
MR01 |
Registration of charge 102846360002, created on 25 April 2023
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25 May 2022 |
CS01 |
Confirmation statement made on 24 May 2022 with updates
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28 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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26 May 2021 |
CS01 |
Confirmation statement made on 26 May 2021 with updates
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26 May 2021 |
PSC04 |
Change of details for Ms Gemma Michelle Linsell as a person with significant control on 26 May 2021
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26 May 2021 |
PSC04 |
Change of details for Ms Gemma Michelle Linsell as a person with significant control on 26 May 2021
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26 May 2021 |
CH01 |
Director's details changed for Mr Jonathan Gunning on 26 May 2021
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26 May 2021 |
CH01 |
Director's details changed for Ms Gemma Michelle Linsell on 26 May 2021
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26 May 2021 |
PSC04 |
Change of details for Mr Jonathan Gunning as a person with significant control on 26 May 2021
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30 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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15 Jun 2020 |
CS01 |
Confirmation statement made on 9 June 2020 with updates
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30 Apr 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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12 Aug 2019 |
CS01 |
Confirmation statement made on 22 June 2019 with updates
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12 Aug 2019 |
AD02 |
Register inspection address has been changed from 2 Falcon Gate Falcon Way Shire Park Welwyn Garden City Hertfordshire AL7 1TW England to 2 the Quadrangle Welwyn Garden City Hertfordshire AL8 6SG
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12 Aug 2019 |
AD04 |
Register(s) moved to registered office address Orion House Bessemer Road Welwyn Garden City Hertfordshire AL7 1HH
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30 Apr 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
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29 Mar 2019 |
CH01 |
Director's details changed for Ms Gemma Michelle Linsell on 29 March 2019
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29 Mar 2019 |
CH01 |
Director's details changed for Mr Jonathan Gunning on 29 March 2019
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27 Mar 2019 |
PSC04 |
Change of details for Ms Gemma Michelle Linsell as a person with significant control on 20 March 2019
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