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 Jun 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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07 Mar 2023 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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31 Oct 2022 |
AD02 |
Register inspection address has been changed to Mainstay Whittington Hall Whittington Road Worcester WR5 2ZX
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12 Oct 2022 |
600 |
Appointment of a voluntary liquidator
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12 Oct 2022 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2022-09-26
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12 Oct 2022 |
LIQ01 |
Declaration of solvency
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11 Oct 2022 |
AD01 |
Registered office address changed from Mainstay, Whittington Hall Whittington Road Worcester WR5 2ZX England to 30 Finsbury Square London EC2A 1AG on 11 October 2022
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20 Sep 2022 |
TM01 |
Termination of appointment of Mark Edward Monkhouse as a director on 15 September 2022
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20 Sep 2022 |
TM01 |
Termination of appointment of Andrew Michael Coles as a director on 15 September 2022
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20 Sep 2022 |
TM01 |
Termination of appointment of Michael Borello as a director on 15 September 2022
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20 Sep 2022 |
AP01 |
Appointment of Karina Jane Bye as a director on 15 September 2022
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20 Sep 2022 |
AP01 |
Appointment of Ms Helen Potter as a director on 15 September 2022
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20 Sep 2022 |
AD01 |
Registered office address changed from C/O James Fletcher, Mainstay Whittington Hall Whittington Road Worcester WR5 2ZX England to Mainstay, Whittington Hall Whittington Road Worcester WR5 2ZX on 20 September 2022
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12 May 2022 |
CS01 |
Confirmation statement made on 23 April 2022 with updates
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09 May 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share capita a/c 05/05/2022
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04 Feb 2022 |
CH01 |
Director's details changed for Mr Andrew Michael Coles on 19 January 2022
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24 Nov 2021 |
SH19 |
Statement of capital on 24 November 2021
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23 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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23 Nov 2021 |
CAP-SS |
Solvency Statement dated 11/11/21
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23 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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21 Jun 2021 |
AA |
Full accounts made up to 31 December 2020
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29 Apr 2021 |
CS01 |
Confirmation statement made on 23 April 2021 with no updates
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04 Feb 2021 |
TM01 |
Termination of appointment of Garry Peter Mills as a director on 15 December 2020
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07 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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25 Jun 2020 |
AP01 |
Appointment of Mr Michael Borello as a director on 27 May 2020
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