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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07 Nov 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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07 Aug 2023 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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13 Jul 2023 |
600 |
Appointment of a voluntary liquidator
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13 Jul 2023 |
LIQ10 |
Removal of liquidator by court order
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16 Aug 2022 |
AD01 |
Registered office address changed from Howard House Graycar Business Park, Barton Turn Barton Under Needwood Burton-on-Trent Staffordshire DE13 8EN to 1 More London Place London SE1 2AF on 16 August 2022
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16 Aug 2022 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2022-08-02
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16 Aug 2022 |
600 |
Appointment of a voluntary liquidator
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16 Aug 2022 |
LIQ01 |
Declaration of solvency
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15 Aug 2022 |
AD03 |
Register(s) moved to registered inspection location Howard House Graycar Business Park Barton Turn Barton Under Needwood Burton-on-Trent Staffordshire DE13 8EN
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15 Aug 2022 |
AD02 |
Register inspection address has been changed to Howard House Graycar Business Park Barton Turn Barton Under Needwood Burton-on-Trent Staffordshire DE13 8EN
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01 Aug 2022 |
AP01 |
Appointment of Timothy Bentley as a director on 1 August 2022
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01 Aug 2022 |
TM01 |
Termination of appointment of David Michael Seitz as a director on 1 August 2022
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01 Aug 2022 |
TM01 |
Termination of appointment of Andrew Thomas Derbyshire as a director on 1 August 2022
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25 May 2022 |
AP01 |
Appointment of Mr Garry John Mowbray as a director on 24 May 2022
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18 Nov 2021 |
CS01 |
Confirmation statement made on 4 September 2021 with updates
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18 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Arrange filing of accounts 28/09/2021
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18 Oct 2021 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2020
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18 Oct 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
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15 Oct 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
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15 Oct 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
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29 Jul 2021 |
TM01 |
Termination of appointment of Erin Boyts Quinn as a director on 19 July 2021
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29 Jul 2021 |
TM02 |
Termination of appointment of Erin Boyts Quinn as a secretary on 19 July 2021
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29 Jul 2021 |
AP01 |
Appointment of David Michael Seitz as a director on 19 July 2021
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29 Jul 2021 |
AP03 |
Appointment of David Michael Seitz as a secretary on 19 July 2021
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20 Jan 2021 |
AP01 |
Appointment of Erin Boyts Quinn as a director on 19 January 2021
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