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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10 Apr 2024 |
LIQ06 |
Resignation of a liquidator
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18 Feb 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 19 December 2023
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03 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with no updates
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03 Aug 2023 |
AD01 |
Registered office address changed from Kay Johnson Gee Corporate Recovery Limited 1 City Road East Manchester M15 4PN to C/O Xeinadin Corporate Recovery 100 Barbiroli Square Manchester M2 3BD on 3 August 2023
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04 Jan 2023 |
AD01 |
Registered office address changed from 152-154 London Road Greenhithe Dartford Kent DA9 9JW to Kay Johnson Gee Corporate Recovery Limited 1 City Road East Manchester M15 4PN on 4 January 2023
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04 Jan 2023 |
LIQ02 |
Statement of affairs
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04 Jan 2023 |
600 |
Appointment of a voluntary liquidator
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04 Jan 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-12-20
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30 Sep 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with updates
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27 Apr 2022 |
CH01 |
Director's details changed for Mr Andrew Graham Riley on 27 April 2022
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25 Mar 2022 |
AA |
Accounts for a small company made up to 30 September 2021
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22 Feb 2022 |
CH01 |
Director's details changed for Mr Gerard Joseph Sheridan on 18 January 2022
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30 Sep 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with updates
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29 Jun 2021 |
AA |
Accounts for a small company made up to 30 September 2020
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30 Sep 2020 |
CS01 |
Confirmation statement made on 30 September 2020 with updates
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13 Jul 2020 |
PSC05 |
Change of details for Args Group Holdings Limited as a person with significant control on 5 June 2020
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10 Jul 2020 |
PSC02 |
Notification of Args Group Holdings Limited as a person with significant control on 5 June 2020
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10 Jul 2020 |
PSC07 |
Cessation of G S a R Group Holdings Limited as a person with significant control on 4 June 2020
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01 Jul 2020 |
TM01 |
Termination of appointment of Samantha Christine Riley as a director on 1 July 2020
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30 Jun 2020 |
AA |
Accounts for a small company made up to 30 September 2019
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15 Jun 2020 |
PSC05 |
Change of details for G S a R Holdings Limited as a person with significant control on 4 June 2020
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15 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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30 Sep 2019 |
CS01 |
Confirmation statement made on 30 September 2019 with updates
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26 Jun 2019 |
AA |
Accounts for a small company made up to 30 September 2018
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02 Oct 2018 |
CS01 |
Confirmation statement made on 30 September 2018 with no updates
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