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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11 Oct 2023 |
LIQ02 |
Statement of affairs
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20 Sep 2023 |
AD01 |
Registered office address changed from Dooley Road Block G Walton Avenue Felixstowe Suffolk IP11 3HG to 5th Floor, Grove House 248a Marylebone Road London NW1 6BB on 20 September 2023
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20 Sep 2023 |
600 |
Appointment of a voluntary liquidator
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20 Sep 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-09-11
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27 Feb 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with updates
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15 Feb 2023 |
MR04 |
Satisfaction of charge 011279980014 in full
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14 Feb 2023 |
MR04 |
Satisfaction of charge 011279980012 in full
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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02 Aug 2022 |
PSC07 |
Cessation of Graeme Alan Connor as a person with significant control on 22 July 2022
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02 Aug 2022 |
PSC07 |
Cessation of Ross Stephen Patrick Bryant as a person with significant control on 22 July 2022
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02 Aug 2022 |
PSC02 |
Notification of Youngs Transportation & Logistics Limited as a person with significant control on 22 July 2022
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02 Aug 2022 |
TM01 |
Termination of appointment of Graeme Alan Connor as a director on 22 July 2022
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02 Aug 2022 |
TM01 |
Termination of appointment of Ross Stephen Patrick Bryant as a director on 22 July 2022
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02 Aug 2022 |
AP01 |
Appointment of Mr Antony Robert Carter as a director on 22 July 2022
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02 Aug 2022 |
AP01 |
Appointment of Mr Paul Spencer Pavitt as a director on 22 July 2022
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02 Aug 2022 |
AP01 |
Appointment of Mr Robert James Hollyman as a director on 22 July 2022
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21 Feb 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
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14 Feb 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with no updates
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18 May 2021 |
MR04 |
Satisfaction of charge 011279980013 in full
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26 Feb 2021 |
MR01 |
Registration of charge 011279980014, created on 23 February 2021
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17 Feb 2021 |
CS01 |
Confirmation statement made on 31 January 2021 with no updates
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14 Dec 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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13 Oct 2020 |
AA01 |
Previous accounting period shortened from 30 June 2020 to 31 December 2019
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06 May 2020 |
MR04 |
Satisfaction of charge 011279980011 in full
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28 Feb 2020 |
MR01 |
Registration of charge 011279980013, created on 28 February 2020
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