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 Jun 2020 |
GAZ2 |
Final Gazette dissolved following liquidation
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11 Mar 2020 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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17 Sep 2019 |
LIQ03 |
Liquidators' statement of receipts and payments to 9 August 2019
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29 Aug 2018 |
AD01 |
Registered office address changed from Richmond House Walkern Road Stevenage Hertfordshire SG1 3QP England to C12 Marquis Court Marquisway Team Valley Gateshead NE11 0RU on 29 August 2018
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28 Aug 2018 |
LIQ02 |
Statement of affairs
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28 Aug 2018 |
600 |
Appointment of a voluntary liquidator
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28 Aug 2018 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2018-08-10
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29 May 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-05-25
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25 May 2018 |
MR04 |
Satisfaction of charge 022776300010 in full
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23 May 2018 |
MR04 |
Satisfaction of charge 022776300012 in full
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23 May 2018 |
MR04 |
Satisfaction of charge 022776300011 in full
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31 Jan 2018 |
AA |
Unaudited abridged accounts made up to 31 March 2017
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25 Jan 2018 |
CH01 |
Director's details changed for Mr Benjamin Joseph Keswick Weatherall on 2 May 2017
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25 Jan 2018 |
CH03 |
Secretary's details changed for Mr Benjamin Joseph Keswick Weatherall on 6 March 2017
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25 Jan 2018 |
CS01 |
Confirmation statement made on 23 November 2017 with updates
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09 Jan 2018 |
CH01 |
Director's details changed for Mr Patrick Wallace on 8 January 2018
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21 Jun 2017 |
CVA4 |
Notice of completion of voluntary arrangement
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13 Mar 2017 |
MR01 |
Registration of charge 022776300012, created on 3 March 2017
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06 Mar 2017 |
CH01 |
Director's details changed for Mr Benjamin Joseph Keswick Weatherall on 6 March 2017
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06 Mar 2017 |
CH03 |
Secretary's details changed for Mr Benjamin Joseph Keswick Weatherall on 6 March 2017
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06 Mar 2017 |
AD01 |
Registered office address changed from Station Road Industrial Park Brompton on Swale Richmond North Yorkshire DL10 7SN to Richmond House Walkern Road Stevenage Hertfordshire SG1 3QP on 6 March 2017
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16 Feb 2017 |
1.1 |
Notice to Registrar of companies voluntary arrangement taking effect
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02 Feb 2017 |
MR04 |
Satisfaction of charge 9 in full
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02 Feb 2017 |
MR01 |
Registration of charge 022776300011, created on 1 February 2017
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02 Feb 2017 |
MR01 |
Registration of charge 022776300010, created on 1 February 2017
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