Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
06 Jun 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
|
|
|
10 May 2023 |
AD01 |
Registered office address changed from Unit 2 Drove Road Industrial Estate Drove Road Gamlingay Bedfordshire SG19 2HX United Kingdom to C/O Begbies Traynor Central Llp Units 1-3 Hilltop Business Park Devizes Road Salisbury SP3 4UF on 10 May 2023
|
|
|
25 Apr 2023 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
|
|
|
24 Apr 2023 |
LIQ02 |
Statement of affairs
|
|
|
24 Apr 2023 |
600 |
Appointment of a voluntary liquidator
|
|
|
24 Apr 2023 |
RESOLUTIONS |
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2023-04-06
|
|
|
29 Nov 2022 |
CS01 |
Confirmation statement made on 29 November 2022 with updates
|
|
|
02 Nov 2022 |
AD01 |
Registered office address changed from 3 Acorn Business Centre Northarbour Road Cosham Portsmouth Hampshire PO6 3th United Kingdom to Unit 2 Drove Road Industrial Estate Drove Road Gamlingay Bedfordshire SG19 2HX on 2 November 2022
|
|
|
31 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
|
|
|
31 Oct 2022 |
AD01 |
Registered office address changed from First Floor 2 Woburn Court Railton Road Kempston Bedford Bedfordshire MK42 7PN England to 3 Acorn Business Centre Northarbour Road Cosham Portsmouth Hampshire PO6 3th on 31 October 2022
|
|
|
01 Sep 2022 |
MR04 |
Satisfaction of charge 046377130002 in full
|
|
|
25 Aug 2022 |
MR01 |
Registration of charge 046377130003, created on 23 August 2022
|
|
|
13 Mar 2022 |
CS01 |
Confirmation statement made on 15 January 2022 with updates
|
|
|
17 Jan 2022 |
TM01 |
Termination of appointment of Lee Michael Pyke as a director on 14 January 2022
|
|
|
22 Dec 2021 |
PSC02 |
Notification of Banyan Haulage Limited as a person with significant control on 21 December 2021
|
|
|
22 Dec 2021 |
PSC07 |
Cessation of Lee Michael Pyke as a person with significant control on 21 December 2021
|
|
|
22 Dec 2021 |
PSC07 |
Cessation of Lousada Plc as a person with significant control on 21 December 2021
|
|
|
22 Dec 2021 |
AP01 |
Appointment of Mr Dhaval Pravin Shah as a director on 21 December 2021
|
|
|
21 Dec 2021 |
MR01 |
Registration of charge 046377130002, created on 21 December 2021
|
|
|
13 Dec 2021 |
MR04 |
Satisfaction of charge 046377130001 in full
|
|
|
10 Jun 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
|
|
|
20 Jan 2021 |
CS01 |
Confirmation statement made on 15 January 2021 with updates
|
|
|
23 Oct 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
|
|
|
15 Jan 2020 |
CS01 |
Confirmation statement made on 15 January 2020 with updates
|
|
|
05 Sep 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
|
|