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 Mar 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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30 Mar 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 11 February 2023
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08 Feb 2023 |
AD01 |
Registered office address changed from 7 Festival Building Festival Building Ashley Lane Saltaire BD17 7DQ to 6 Festival Building Ashley Lane Saltaire BD17 7DQ on 8 February 2023
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09 Aug 2022 |
AD01 |
Registered office address changed from Rushtons Insolvency Limited 3 Merchants Quay Ashley Lane Shipley West Yorkshire BD17 7DB to 7 Festival Building Festival Building Ashley Lane Saltaire BD17 7DQ on 9 August 2022
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11 Apr 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 11 February 2022
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13 Apr 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 11 February 2021
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21 Feb 2020 |
AD01 |
Registered office address changed from Innovation House C/O Kreston Reeves Llp Ramsgate Road Sandwich Kent CT13 9FF England to Rushtons Insolvency Limited 3 Merchants Quay Ashley Lane Shipley West Yorkshire BD17 7DB on 21 February 2020
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20 Feb 2020 |
LIQ02 |
Statement of affairs
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20 Feb 2020 |
600 |
Appointment of a voluntary liquidator
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20 Feb 2020 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2020-02-12
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16 Jan 2020 |
AD01 |
Registered office address changed from Innovation House C/O Kreston Reeves Llp Ramsgate Road Sandwich Kent CT13 9FF England to Innovation House C/O Kreston Reeves Llp Ramsgate Road Sandwich Kent CT13 9FF on 16 January 2020
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16 Jan 2020 |
AD01 |
Registered office address changed from Innovation House C/O Kreston Reeves Llp Ramsgate Road Sandwich Kent CT13 9FF England to Innovation House C/O Kreston Reeves Llp Ramsgate Road Sandwich Kent CT13 9FF on 16 January 2020
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16 Jan 2020 |
AD01 |
Registered office address changed from Trugym Dockhead Rd Trugym, Pier 5 Chatham Dockside Kent ME4 4ZL England to Innovation House C/O Kreston Reeves Llp Ramsgate Road Sandwich Kent CT13 9FF on 16 January 2020
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15 Jan 2020 |
TM01 |
Termination of appointment of Patrick Dolan as a director on 15 January 2020
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15 Jan 2020 |
AP01 |
Appointment of Mr Tobias Williams as a director on 15 January 2020
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23 Dec 2019 |
TM01 |
Termination of appointment of Max Mccarthy as a director on 23 December 2019
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20 Dec 2019 |
AP01 |
Appointment of Mr Patrick Dolan as a director on 20 December 2019
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29 Nov 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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08 Oct 2019 |
AD01 |
Registered office address changed from Innovation House C/O Kreston Reeves Llp Ramsgate Road Sandwich Kent CT13 9FF United Kingdom to Trugym Dockhead Rd Trugym, Pier 5 Chatham Dockside Kent ME44ZL on 8 October 2019
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09 Aug 2019 |
TM01 |
Termination of appointment of Parmjit Singh as a director on 9 August 2019
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09 Aug 2019 |
AP01 |
Appointment of Mr Max Mccarthy as a director on 9 August 2019
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20 Dec 2018 |
CS01 |
Confirmation statement made on 18 December 2018 with no updates
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11 Jul 2018 |
AA |
Total exemption full accounts made up to 28 February 2018
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22 Mar 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-03-21
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18 Dec 2017 |
CS01 |
Confirmation statement made on 18 December 2017 with no updates
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