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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23 Oct 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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23 Jul 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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18 Sep 2023 |
PSC04 |
Change of details for Mr Barry Chung as a person with significant control on 18 September 2023
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17 Aug 2023 |
AD01 |
Registered office address changed from 107 Cleethorpe Road Grimsby North East Lincolnshire DN31 3ER United Kingdom to Kingsbridge Corporate Solutions Business Hive 13 Dudley Street Grimsby DN31 2AW on 17 August 2023
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17 Aug 2023 |
LIQ01 |
Declaration of solvency
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17 Aug 2023 |
600 |
Appointment of a voluntary liquidator
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17 Aug 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-08-07
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28 Mar 2023 |
CS01 |
Confirmation statement made on 24 January 2023 with updates
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22 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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14 Sep 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 January 2022
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16 Mar 2022 |
AA01 |
Current accounting period extended from 31 December 2021 to 31 March 2022
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08 Mar 2022 |
CS01 |
24/01/22 Statement of Capital gbp 95018
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 14.09.2022.
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16 Aug 2021 |
AD01 |
Registered office address changed from Duncan Anderson & Company Suites 2/3, Alexandra Dock Business Centre Fishermans Wharf Grimsby North East Lincs DN31 1UL United Kingdom to 107 Cleethorpe Road Grimsby North East Lincolnshire DN31 3ER on 16 August 2021
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18 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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26 Jan 2021 |
CS01 |
Confirmation statement made on 24 January 2021 with no updates
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03 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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04 Feb 2020 |
CS01 |
Confirmation statement made on 24 January 2020 with no updates
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20 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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24 Jan 2019 |
CS01 |
Confirmation statement made on 24 January 2019 with no updates
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16 Aug 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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15 Mar 2018 |
AD01 |
Registered office address changed from Clifton Station Road North Thoresby Grimsby South Humberside DN36 5QS to Duncan Anderson & Company Suites 2/3, Alexandra Dock Business Centre Fishermans Wharf Grimsby North East Lincs DN31 1UL on 15 March 2018
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09 Feb 2018 |
CS01 |
Confirmation statement made on 9 February 2018 with no updates
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18 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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03 Jun 2017 |
DISS40 |
Compulsory strike-off action has been discontinued
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01 Jun 2017 |
CS01 |
Confirmation statement made on 9 February 2017 with updates
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