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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14 Nov 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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14 Aug 2023 |
AM23 |
Notice of move from Administration to Dissolution
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10 Mar 2023 |
AM10 |
Administrator's progress report
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14 Sep 2022 |
AM10 |
Administrator's progress report
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08 Aug 2022 |
AM19 |
Notice of extension of period of Administration
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16 Mar 2022 |
AM10 |
Administrator's progress report
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08 Sep 2021 |
AM10 |
Administrator's progress report
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09 Aug 2021 |
AM19 |
Notice of extension of period of Administration
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06 Jul 2021 |
TM01 |
Termination of appointment of Jeremy Robert Arthur Richardson as a director on 13 October 2020
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06 Jul 2021 |
TM01 |
Termination of appointment of Allan John Hayward as a director on 13 October 2020
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20 Mar 2021 |
AM10 |
Administrator's progress report
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30 Nov 2020 |
AM02 |
Statement of affairs with form AM02SOA/AM02SOC
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30 Sep 2020 |
AM06 |
Notice of deemed approval of proposals
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08 Sep 2020 |
AM03 |
Statement of administrator's proposal
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03 Sep 2020 |
AM01 |
Appointment of an administrator
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01 Sep 2020 |
AD01 |
Registered office address changed from , Norcliffe House Station Road, Wilmslow, SK9 1BU to Suite 3 Regency House 91 Western Road Brighton BN1 2NW on 1 September 2020
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03 Aug 2020 |
AP01 |
Appointment of Mr Jeremy Robert Arthur Richardson as a director on 3 August 2020
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06 Jul 2020 |
AA |
Full accounts made up to 31 December 2018
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02 Jul 2020 |
TM01 |
Termination of appointment of Benjamin Robert Taberner as a director on 30 June 2020
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24 Jun 2020 |
AP01 |
Appointment of Mr Allan John Hayward as a director on 24 June 2020
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01 May 2020 |
TM01 |
Termination of appointment of Maureen Claire Royston as a director on 30 April 2020
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06 Feb 2020 |
TM01 |
Termination of appointment of Martin William Oliver Healy as a director on 30 January 2020
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22 Nov 2019 |
AP01 |
Appointment of Mr Martin William Oliver Healy as a director on 18 November 2019
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22 Nov 2019 |
TM01 |
Termination of appointment of Timothy Richard William Hammond as a director on 18 November 2019
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05 Jul 2019 |
CS01 |
Confirmation statement made on 23 June 2019 with no updates
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