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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19 Nov 2022 |
GAZ2 |
Final Gazette dissolved following liquidation
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19 Aug 2022 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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03 Sep 2021 |
AD02 |
Register inspection address has been changed from Paragon House 51 Homer Road Solihull West Midlands B91 3QJ United Kingdom to 51 Homer Road Solihull West Midlands B91 3QJ
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03 Sep 2021 |
AD03 |
Register(s) moved to registered inspection location Paragon House 51 Homer Road Solihull West Midlands B91 3QJ
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30 Aug 2021 |
AD01 |
Registered office address changed from 51 Homer Road Solihull West Midlands B91 3QJ to 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 30 August 2021
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28 Aug 2021 |
600 |
Appointment of a voluntary liquidator
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28 Aug 2021 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2021-08-11
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28 Aug 2021 |
LIQ01 |
Declaration of solvency
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09 Mar 2021 |
TM01 |
Termination of appointment of James Paul Giles as a director on 5 March 2021
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09 Mar 2021 |
TM01 |
Termination of appointment of Paivi Helena Whitaker as a director on 5 March 2021
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15 Feb 2021 |
AA |
Full accounts made up to 30 September 2020
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03 Feb 2021 |
TM01 |
Termination of appointment of Richard Dominic Shelton as a director on 3 February 2021
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05 Nov 2020 |
CS01 |
Confirmation statement made on 5 November 2020 with no updates
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06 Oct 2020 |
RP04TM02 |
Second filing for the termination of Pandora Sharp as a secretary
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18 Sep 2020 |
MR04 |
Satisfaction of charge 1 in full
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20 Jul 2020 |
RP04AP03 |
Second filing for the appointment of Marius Van Niekerk as a secretary
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12 Jun 2020 |
AP03 |
Appointment of Mr Marius Van Niekerk as a secretary on 2 June 2020
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ANNOTATION
Clarification a second filed AP03 was registered on 20/07/2020
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12 Jun 2020 |
TM02 |
Termination of appointment of Pandora Sharp as a secretary on 1 June 2020
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ANNOTATION
Clarification a second filed TM02 was registered on 20/07/2020
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ANNOTATION
Clarification a second filed TM02 was registered on 06/10/2020
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24 Mar 2020 |
CH01 |
Director's details changed for Ms Paivi Helena Whitaker on 16 March 2020
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12 Feb 2020 |
AA |
Full accounts made up to 30 September 2019
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19 Nov 2019 |
CS01 |
Confirmation statement made on 5 November 2019 with no updates
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06 Feb 2019 |
AA |
Full accounts made up to 30 September 2018
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21 Nov 2018 |
TM01 |
Termination of appointment of a director
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21 Nov 2018 |
TM01 |
Termination of appointment of James Patrick Johnston Fairrie as a director on 19 November 2018
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09 Nov 2018 |
CS01 |
Confirmation statement made on 5 November 2018 with no updates
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