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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02 May 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 30 March 2024
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15 Mar 2024 |
TM02 |
Termination of appointment of Helen Louise Everitt as a secretary on 5 March 2024
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31 May 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 30 March 2023
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06 Apr 2022 |
AD01 |
Registered office address changed from 13-14 Flemming Court Castleford West Yorkshire WF10 5HW to 30 Finsbury Square London EC2A 1AG on 6 April 2022
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06 Apr 2022 |
600 |
Appointment of a voluntary liquidator
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06 Apr 2022 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2022-03-31
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06 Apr 2022 |
LIQ01 |
Declaration of solvency
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31 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2022
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31 Mar 2022 |
SH20 |
Statement by Directors
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31 Mar 2022 |
SH19 |
Statement of capital on 31 March 2022
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31 Mar 2022 |
CAP-SS |
Solvency Statement dated 30/03/22
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31 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduction of the share premiuim account to nil 31/03/2022
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RES06 ‐
Resolution of reduction in issued share capital
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27 Oct 2021 |
MR04 |
Satisfaction of charge 119764420002 in full
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27 Oct 2021 |
MR04 |
Satisfaction of charge 119764420003 in full
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27 Oct 2021 |
MR04 |
Satisfaction of charge 119764420001 in full
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12 May 2021 |
CS01 |
Confirmation statement made on 1 May 2021 with no updates
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10 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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06 Oct 2020 |
MR01 |
Registration of charge 119764420003, created on 23 September 2020
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27 Jul 2020 |
AA01 |
Current accounting period extended from 31 December 2020 to 31 March 2021
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13 May 2020 |
CS01 |
Confirmation statement made on 1 May 2020 with updates
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20 Dec 2019 |
AA01 |
Current accounting period shortened from 31 March 2020 to 31 December 2019
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20 Nov 2019 |
MR01 |
Registration of charge 119764420002, created on 13 November 2019
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13 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2019
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12 Aug 2019 |
AD01 |
Registered office address changed from Ropemaker Place 28 Ropemaker Street London EC2Y 9HD United Kingdom to 13-14 Flemming Court Castleford West Yorkshire WF10 5HW on 12 August 2019
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12 Aug 2019 |
AP01 |
Appointment of Mr Paul William Teasdale as a director on 31 July 2019
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