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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04 Dec 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 15 November 2023
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07 Dec 2022 |
LIQ02 |
Statement of affairs
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29 Nov 2022 |
AD01 |
Registered office address changed from Aishalton Church Path Ash Surrey GU12 5BG United Kingdom to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 29 November 2022
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29 Nov 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-11-16
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29 Nov 2022 |
600 |
Appointment of a voluntary liquidator
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21 Oct 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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11 Oct 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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08 Nov 2021 |
TM01 |
Termination of appointment of Graham Wiseman as a director on 3 November 2021
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08 Nov 2021 |
AP01 |
Appointment of Mr Stewart Roland Hussey as a director on 3 November 2021
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08 Nov 2021 |
AD01 |
Registered office address changed from 501 Beaumont Leys Lane Leicester Leicestershire LE4 2BN to Aishalton Church Path Ash Surrey GU12 5BG on 8 November 2021
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05 Nov 2021 |
PSC02 |
Notification of Menorah Holdings Ltd as a person with significant control on 1 November 2021
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05 Nov 2021 |
PSC07 |
Cessation of Aurelius Equity Opportunities Se & Co Kgaa as a person with significant control on 1 November 2021
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22 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 October 2021
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19 Oct 2021 |
PSC02 |
Notification of Aurelius Equity Opportunities Se & Co Kgaa as a person with significant control on 15 October 2021
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19 Oct 2021 |
PSC07 |
Cessation of Office Depot International (Uk) Limited as a person with significant control on 15 October 2021
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01 Oct 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-10-01
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24 May 2021 |
CS01 |
Confirmation statement made on 28 February 2021 with updates
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11 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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06 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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23 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 8 December 2020
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06 Mar 2020 |
CS01 |
Confirmation statement made on 29 February 2020 with updates
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06 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 27 November 2018
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12 Nov 2019 |
TM02 |
Termination of appointment of Jacqueline Susan Hills as a secretary on 12 November 2019
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26 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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24 Sep 2019 |
TM01 |
Termination of appointment of Michael William Walby as a director on 30 August 2019
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