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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16 May 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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23 Jun 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 8 March 2023
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20 Oct 2022 |
AD01 |
Registered office address changed from Redheugh House Teesdal South Thornaby Place Stockton-on-Tees TS17 6SG to Levelq, Sheraton House Surtees Way Surtees Business Park Stockton-on-Tees TS18 3HR on 20 October 2022
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24 May 2022 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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31 Mar 2022 |
LIQ02 |
Statement of affairs
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30 Mar 2022 |
AD01 |
Registered office address changed from Unit 2 Osbournby Business Centre the Drove Osbournby Sleaford Lincolnshire NG34 0DH to Redheugh House Teesdal South Thornaby Place Stockton-on-Tees TS17 6SG on 30 March 2022
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30 Mar 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-03-09
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30 Mar 2022 |
600 |
Appointment of a voluntary liquidator
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08 Mar 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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16 Jul 2021 |
TM02 |
Termination of appointment of Joanne Helen Gribby as a secretary on 16 July 2021
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16 Jul 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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19 May 2021 |
CS01 |
Confirmation statement made on 24 April 2021 with no updates
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09 Apr 2021 |
CH02 |
Director's details changed for Pacombi Group B.V. on 1 January 2021
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18 May 2020 |
CS01 |
Confirmation statement made on 24 April 2020 with no updates
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23 Jan 2020 |
AA |
Accounts for a small company made up to 31 December 2018
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18 Dec 2019 |
TM02 |
Termination of appointment of Richard David Selby as a secretary on 18 December 2019
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18 Dec 2019 |
AP03 |
Appointment of Mrs Joanne Helen Gribby as a secretary on 18 December 2019
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07 Dec 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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03 Dec 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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17 Jul 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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16 Jul 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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15 Jul 2019 |
CS01 |
Confirmation statement made on 24 April 2019 with no updates
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15 Jul 2019 |
PSC01 |
Notification of Lyanne Paardekooper as a person with significant control on 25 April 2018
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15 Jul 2019 |
PSC01 |
Notification of Laura Paardekooper as a person with significant control on 25 April 2018
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15 Jul 2019 |
PSC01 |
Notification of Jan Cornelis Paardekooper as a person with significant control on 25 April 2018
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