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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22 Jul 2024 |
AD01 |
Registered office address changed from C/O Mazars Llp, 1st Floor Two Chamberlain Square Birmingham B3 3AX to Forvis Mazars Llp 1st Floor, Two Chamberlain Square Birmingham B3 3AX on 22 July 2024
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09 Apr 2024 |
AD01 |
Registered office address changed from One Temple Back East Temple Quay Bristol BS1 6DX to C/O Mazars Llp, 1st Floor Two Chamberlain Square Birmingham B3 3AX on 9 April 2024
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09 Apr 2024 |
600 |
Appointment of a voluntary liquidator
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09 Apr 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-03-20
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09 Apr 2024 |
LIQ01 |
Declaration of solvency
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04 Jan 2024 |
CS01 |
Confirmation statement made on 4 January 2024 with no updates
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07 Sep 2023 |
AA01 |
Previous accounting period extended from 31 December 2022 to 30 June 2023
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10 Jan 2023 |
CS01 |
Confirmation statement made on 4 January 2023 with no updates
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13 Dec 2022 |
TM01 |
Termination of appointment of Thomas Mcareavey as a director on 19 October 2022
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11 Oct 2022 |
AP01 |
Appointment of Mr Thomas David Wright as a director on 7 September 2022
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24 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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11 Jan 2022 |
CS01 |
Confirmation statement made on 4 January 2022 with no updates
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23 Jun 2021 |
AA |
Full accounts made up to 31 December 2020
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18 Mar 2021 |
CH04 |
Secretary's details changed for Hill Wilson Secretarial Limited on 1 January 2021
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15 Jan 2021 |
CS01 |
Confirmation statement made on 4 January 2021 with no updates
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28 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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16 Jan 2020 |
CS01 |
Confirmation statement made on 4 January 2020 with no updates
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06 Jan 2020 |
TM01 |
Termination of appointment of Brian Kealy as a director on 20 November 2019
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16 Aug 2019 |
AA |
Full accounts made up to 31 December 2018
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08 Jan 2019 |
CS01 |
Confirmation statement made on 4 January 2019 with no updates
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13 Nov 2018 |
AP01 |
Appointment of Mr John-Anthony Greer as a director on 13 November 2018
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13 Nov 2018 |
TM01 |
Termination of appointment of Paul Francis Leonard as a director on 13 November 2018
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25 Jul 2018 |
AA |
Full accounts made up to 31 December 2017
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12 Jan 2018 |
CS01 |
Confirmation statement made on 4 January 2018 with no updates
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23 Jun 2017 |
AA |
Full accounts made up to 31 December 2016
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