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 Nov 2022 |
GAZ2 |
Final Gazette dissolved following liquidation
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02 Aug 2022 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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10 Feb 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 24 January 2022
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07 Sep 2021 |
AD01 |
Registered office address changed from 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to 156 Great Charles Street Quuensway Birmingham West Midlands B3 3HN on 7 September 2021
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28 Jun 2021 |
AD01 |
Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 28 June 2021
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11 Mar 2021 |
AD03 |
Register(s) moved to registered inspection location PO Box 101 1 Balloon Street Manchester M60 4EP
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11 Mar 2021 |
AD02 |
Register inspection address has been changed to PO Box 101 1 Balloon Street Manchester M60 4EP
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08 Feb 2021 |
AD01 |
Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to Hill House 1 Little New Street London EC4A 3TR on 8 February 2021
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04 Feb 2021 |
AD01 |
Registered office address changed from PO Box 101 1 Balloon Street Manchester M60 4EP to Hill House 1 Little New Street London EC4A 3TR on 4 February 2021
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27 Jan 2021 |
LIQ01 |
Declaration of solvency
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27 Jan 2021 |
600 |
Appointment of a voluntary liquidator
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27 Jan 2021 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2021-01-25
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01 Dec 2020 |
AP01 |
Appointment of Mr Paul Nicholas Williams as a director on 1 December 2020
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01 Dec 2020 |
TM01 |
Termination of appointment of Nicholas Stuart Slape as a director on 1 December 2020
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08 Sep 2020 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/19
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01 Jun 2020 |
CS01 |
Confirmation statement made on 1 June 2020 with no updates
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17 Mar 2020 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/19
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07 Nov 2019 |
RP04AP01 |
Second filing for the appointment of Louise Britnell as a director
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01 Jul 2019 |
TM01 |
Termination of appointment of Ashley John William Lillie as a director on 30 June 2019
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01 Jul 2019 |
AP01 |
Appointment of Mr Nicholas Stuart Slape as a director on 30 June 2019
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01 Jul 2019 |
AP01 |
Appointment of Louise Britnell as a director on 30 June 2019
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ANNOTATION
Clarification a second filed AP01 was registered on 07/11/2019.
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01 Jul 2019 |
TM01 |
Termination of appointment of Richard John Adnett as a director on 30 June 2019
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04 Jun 2019 |
CS01 |
Confirmation statement made on 1 June 2019 with updates
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04 Apr 2019 |
AA |
Full accounts made up to 30 June 2018
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06 Mar 2019 |
TM02 |
Termination of appointment of David Clive Whitehead as a secretary on 14 February 2019
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