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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16 Dec 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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16 Sep 2023 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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14 Mar 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 16 December 2022
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22 Feb 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 16 December 2021
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29 Nov 2021 |
AD01 |
Registered office address changed from 36 Park Row Leeds LS1 5JL to 9th Floor 7 Park Row Leeds LS1 5HD on 29 November 2021
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11 Jan 2021 |
AD01 |
Registered office address changed from 44 Nottingham Road Mansfield NG18 1BL England to 36 Park Row Leeds LS1 5JL on 11 January 2021
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11 Jan 2021 |
LIQ02 |
Statement of affairs
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11 Jan 2021 |
600 |
Appointment of a voluntary liquidator
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11 Jan 2021 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2020-12-17
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22 Dec 2020 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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08 Dec 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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29 Jan 2020 |
CS01 |
Confirmation statement made on 19 January 2020 with no updates
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05 Dec 2019 |
AA01 |
Previous accounting period extended from 31 March 2019 to 30 September 2019
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10 Oct 2019 |
TM01 |
Termination of appointment of Deborah Jane Johnson as a director on 7 October 2019
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29 Jan 2019 |
CS01 |
Confirmation statement made on 19 January 2019 with updates
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27 Nov 2018 |
PSC02 |
Notification of Smb Media Limited as a person with significant control on 24 August 2018
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27 Nov 2018 |
PSC07 |
Cessation of Christopher Patrick Manning as a person with significant control on 24 August 2018
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27 Nov 2018 |
PSC07 |
Cessation of Deborah Jane Johnson as a person with significant control on 24 August 2018
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11 Sep 2018 |
AD01 |
Registered office address changed from Unit 2, E-Space South 26 st. Thomas Place Ely CB7 4EX England to 44 Nottingham Road Mansfield NG18 1BL on 11 September 2018
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28 Aug 2018 |
TM01 |
Termination of appointment of Christopher Patrick Manning as a director on 24 August 2018
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22 Aug 2018 |
AP01 |
Appointment of Mr Stewart Edward Rickersey as a director on 22 August 2018
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09 Aug 2018 |
AA |
Unaudited abridged accounts made up to 31 March 2018
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17 Apr 2018 |
AD01 |
Registered office address changed from 1 Grain House, Mill Court Great Shelford Cambridge CB22 5LD to Unit 2, E-Space South 26 st. Thomas Place Ely CB7 4EX on 17 April 2018
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02 Feb 2018 |
CS01 |
Confirmation statement made on 19 January 2018 with no updates
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22 Dec 2017 |
AA |
Unaudited abridged accounts made up to 31 March 2017
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