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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05 Oct 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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05 Jul 2023 |
AM23 |
Notice of move from Administration to Dissolution
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01 Feb 2023 |
AM10 |
Administrator's progress report
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17 Dec 2022 |
AM15 |
Notice of resignation of an administrator
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04 Aug 2022 |
AM10 |
Administrator's progress report
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04 Jul 2022 |
AM19 |
Notice of extension of period of Administration
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02 Feb 2022 |
AM10 |
Administrator's progress report
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07 Aug 2021 |
AM10 |
Administrator's progress report
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20 Jul 2021 |
TM02 |
Termination of appointment of John Henry Robins as a secretary on 16 July 2021
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20 Jul 2021 |
TM01 |
Termination of appointment of Paul Stanworth as a director on 16 July 2021
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20 Jul 2021 |
TM01 |
Termination of appointment of Gordon Forsyth as a director on 16 July 2021
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20 Jul 2021 |
TM01 |
Termination of appointment of Mark Xavier Jackson as a director on 16 July 2021
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09 Jun 2021 |
AM19 |
Notice of extension of period of Administration
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05 Feb 2021 |
AM10 |
Administrator's progress report
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25 Jan 2021 |
AM02 |
Statement of affairs with form AM02SOA
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09 Dec 2020 |
AM03 |
Statement of administrator's proposal
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05 Nov 2020 |
AM06 |
Notice of deemed approval of proposals
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03 Nov 2020 |
AD01 |
Registered office address changed from 3rd Floor the Globe Centre, 1 st James Square Accrington Lancashire BB5 0RE England to Pricewaterhousecoopers Llp Level 8 Central Square 29 Wellington Street Leeds England LS1 4DL on 3 November 2020
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30 Sep 2020 |
AM03 |
Statement of administrator's proposal
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15 Jul 2020 |
AM01 |
Appointment of an administrator
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10 Jun 2020 |
PSC02 |
Notification of Blue Group Hold Co Limited as a person with significant control on 26 February 2020
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10 Jun 2020 |
PSC07 |
Cessation of Steinhoff Uk Holdings Limited as a person with significant control on 26 February 2020
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17 Apr 2020 |
AD01 |
Registered office address changed from 5th Floor Festival House Jessop Avenue Cheltenham Gloucestershire GL50 3SH to 3rd Floor the Globe Centre, 1 st James Square Accrington Lancashire BB5 0RE on 17 April 2020
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20 Mar 2020 |
AP01 |
Appointment of Mr Mark Xavier Jackson as a director on 20 March 2020
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09 Mar 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-03-09
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