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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21 Mar 2024 |
AD01 |
Registered office address changed from PO Box 4385 04246869 - Companies House Default Address Cardiff CF14 8LH to 1st Floor, Fairclough House Church Street Chorley Lancashire PR7 4EX on 21 March 2024
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12 Feb 2024 |
RP05 |
Registered office address changed to PO Box 4385, 04246869 - Companies House Default Address, Cardiff, CF14 8LH on 12 February 2024
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26 Apr 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 3 March 2023
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06 Oct 2022 |
AD01 |
Registered office address changed from C/O Anderson Brookes Insolvency Practitioners Ltd 4th Floor Churchgate House Bolton Lancashire BL1 1HL to 6th & 7th Floor 120 Bark Street Bolton BL1 2AX on 6 October 2022
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02 Apr 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 3 March 2022
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12 Apr 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 3 March 2021
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29 Oct 2020 |
600 |
Appointment of a voluntary liquidator
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09 Jul 2020 |
LIQ07 |
Removal of liquidator by creditors
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24 Apr 2020 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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02 Apr 2020 |
COM1 |
Establishment of creditors or liquidation committee
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16 Mar 2020 |
AD01 |
Registered office address changed from Suite 1 Liberty House South Liberty Lane Bristol BS3 2st United Kingdom to C/O Anderson Brookes Insolvency Practitioners Ltd 4th Floor Churchgate House Bolton Lancashire BL1 1HL on 16 March 2020
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12 Mar 2020 |
600 |
Appointment of a voluntary liquidator
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12 Mar 2020 |
LIQ02 |
Statement of affairs
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12 Mar 2020 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2020-03-04
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29 Jan 2020 |
AD01 |
Registered office address changed from Quays Office Park Conference Avenue Portishead Bristol BS20 7LF England to Suite 1 Liberty House South Liberty Lane Bristol BS3 2st on 29 January 2020
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15 Jan 2020 |
TM02 |
Termination of appointment of Michelle Germaine-Coyne as a secretary on 14 January 2020
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30 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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12 Jul 2019 |
CS01 |
Confirmation statement made on 5 July 2019 with updates
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21 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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23 Jul 2018 |
CS01 |
Confirmation statement made on 5 July 2018 with updates
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24 Jan 2018 |
AD01 |
Registered office address changed from High Trees Cadbury Camp Lane Clapton in Gordano Bristol BS20 7SA to Quays Office Park Conference Avenue Portishead Bristol BS20 7LF on 24 January 2018
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29 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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18 Jul 2017 |
CS01 |
Confirmation statement made on 5 July 2017 with no updates
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08 Aug 2016 |
CS01 |
Confirmation statement made on 5 July 2016 with updates
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23 Jun 2016 |
AA |
Total exemption small company accounts made up to 31 March 2016
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