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 Aug 2018 |
GAZ2 |
Final Gazette dissolved following liquidation
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16 May 2018 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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07 Jun 2017 |
LIQ03 |
Liquidators' statement of receipts and payments to 11 April 2017
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18 Jul 2016 |
4.68 |
Liquidators' statement of receipts and payments to 11 April 2016
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18 Jul 2016 |
4.68 |
Liquidators' statement of receipts and payments to 24 March 2016
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08 Jul 2016 |
AD01 |
Registered office address changed from , Cobalt Concorde House, Trinity Park, Birmingham, B37 7UQ to Saxon House Saxon Way Cheltenham Gloucestershire GL52 6QX on 8 July 2016
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07 Jul 2016 |
600 |
Appointment of a voluntary liquidator
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07 Jul 2016 |
LIQ MISC OC |
Court order insolvency:court order - removal/replacement of liquidator
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07 Jul 2016 |
4.40 |
Notice of ceasing to act as a voluntary liquidator
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21 Apr 2015 |
F10.2 |
Notice to Registrar of Companies of Notice of disclaimer
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16 Apr 2015 |
AD01 |
Registered office address changed from , 4 Ackroyd Road, London, SE23 1DL to Saxon House Saxon Way Cheltenham Gloucestershire GL52 6QX on 16 April 2015
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15 Apr 2015 |
600 |
Appointment of a voluntary liquidator
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15 Apr 2015 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2015-03-25
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15 Apr 2015 |
4.20 |
Statement of affairs with form 4.19
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07 Apr 2015 |
GAZ1 |
First Gazette notice for compulsory strike-off
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17 Dec 2014 |
TM02 |
Termination of appointment of Gail Lynne Elizabeth Hutcheon as a secretary on 1 December 2014
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01 Dec 2014 |
TM01 |
Termination of appointment of Annette Elizabeth as a director on 26 November 2014
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01 Dec 2014 |
TM01 |
Termination of appointment of Melita Claudine Johnson as a director on 26 November 2014
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20 Aug 2014 |
AR01 |
Annual return made up to 26 July 2014 no member list
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20 Aug 2014 |
TM01 |
Termination of appointment of Renae Michelle Mann as a director on 28 February 2014
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20 Aug 2014 |
TM01 |
Termination of appointment of James Jervis Hugo Ripman as a director on 4 February 2014
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20 Aug 2014 |
TM01 |
Termination of appointment of Samantha Danielle Latouche as a director on 4 February 2014
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06 Jan 2014 |
AA |
Full accounts made up to 31 March 2013
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12 Sep 2013 |
AR01 |
Annual return made up to 26 July 2013 no member list
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11 Sep 2013 |
AP01 |
Appointment of Mr Michael Allan Skae as a director
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