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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15 Mar 2023 |
600 |
Appointment of a voluntary liquidator
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28 Feb 2023 |
AM22 |
Notice of move from Administration case to Creditors Voluntary Liquidation
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13 Oct 2022 |
AM02 |
Statement of affairs with form AM02SOA
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26 Sep 2022 |
AM10 |
Administrator's progress report
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13 May 2022 |
COM1 |
Establishment of creditors or liquidation committee
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09 May 2022 |
AM07 |
Result of meeting of creditors
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19 Apr 2022 |
AM03 |
Statement of administrator's proposal
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02 Mar 2022 |
AD01 |
Registered office address changed from Ideal Home House Newark Road Peterborough Cambridgeshire PE1 5WG to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 2 March 2022
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01 Mar 2022 |
AM01 |
Appointment of an administrator
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16 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Feb 2022 |
MA |
Memorandum and Articles of Association
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21 Jan 2022 |
MR01 |
Registration of charge 015347580026, created on 15 January 2022
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31 Dec 2021 |
TM01 |
Termination of appointment of Martin Shaun Purcell as a director on 31 December 2021
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31 Dec 2021 |
TM01 |
Termination of appointment of Jamie Brian Morris Martin as a director on 31 December 2021
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14 Sep 2021 |
CS01 |
Confirmation statement made on 1 September 2021 with no updates
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05 May 2021 |
AA |
Full accounts made up to 27 December 2020
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25 Jan 2021 |
MR01 |
Registration of charge 015347580025, created on 21 January 2021
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10 Sep 2020 |
MR04 |
Satisfaction of charge 015347580023 in full
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02 Sep 2020 |
CS01 |
Confirmation statement made on 1 September 2020 with no updates
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05 Aug 2020 |
AA |
Full accounts made up to 31 December 2019
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15 Jun 2020 |
MR04 |
Satisfaction of charge 015347580021 in full
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25 Oct 2019 |
CS01 |
Confirmation statement made on 1 September 2019 with updates
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02 Oct 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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04 Jun 2019 |
MR01 |
Registration of charge 015347580024, created on 23 May 2019
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04 Apr 2019 |
MR01 |
Registration of charge 015347580023, created on 23 March 2019
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