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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02 Apr 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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07 Oct 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 7 August 2023
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19 Aug 2023 |
AD01 |
Registered office address changed from C/O Kay Johnson Gee Corporate Recovery 1 City Road East Manchester M15 4PN to C/O Xeinadin Corporate Recovery 100 Barbirolli Square Manchester M2 3BD on 19 August 2023
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17 Aug 2022 |
LIQ02 |
Statement of affairs
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17 Aug 2022 |
600 |
Appointment of a voluntary liquidator
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17 Aug 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-08-08
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11 Aug 2022 |
AD01 |
Registered office address changed from Unit 4 Two Rivers Industrial Estate Braunton Road Barnstaple Devon EX31 1JY England to C/O Kay Johnson Gee Corporate Recovery 1 City Road East Manchester M15 4PN on 11 August 2022
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27 Jul 2022 |
CVA3 |
Voluntary arrangement supervisor's abstract of receipts and payments to 23 May 2022
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12 May 2022 |
CS01 |
Confirmation statement made on 12 May 2022 with updates
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08 Nov 2021 |
AA |
Unaudited abridged accounts made up to 29 November 2020
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03 Aug 2021 |
CVA3 |
Voluntary arrangement supervisor's abstract of receipts and payments to 23 May 2021
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28 Jul 2021 |
CS01 |
Confirmation statement made on 12 May 2021 with updates
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20 Jan 2021 |
TM01 |
Termination of appointment of Nigel John Robinson as a director on 6 January 2021
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01 Dec 2020 |
CS01 |
Confirmation statement made on 12 May 2020 with updates
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29 Nov 2020 |
AA |
Unaudited abridged accounts made up to 29 November 2019
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18 May 2020 |
PSC02 |
Notification of Rupert and Buckley International Ltd as a person with significant control on 11 May 2020
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18 May 2020 |
PSC07 |
Cessation of Nigel Robinson as a person with significant control on 11 May 2020
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18 May 2020 |
PSC07 |
Cessation of Tom Anthony James Buckley-Thorp as a person with significant control on 11 May 2020
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12 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 7 May 2020
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11 Feb 2020 |
AD01 |
Registered office address changed from Rupert and Buckley, Unit 15 Brannams Business Park Roundswell Business Park Barnstaple EX31 3NJ England to Unit 4 Two Rivers Industrial Estate Braunton Road Barnstaple Devon EX31 1JY on 11 February 2020
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28 Nov 2019 |
AA |
Unaudited abridged accounts made up to 29 November 2018
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30 Aug 2019 |
AA01 |
Previous accounting period shortened from 30 November 2018 to 29 November 2018
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18 Jun 2019 |
CVA1 |
Notice to Registrar of companies voluntary arrangement taking effect
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06 Mar 2019 |
CS01 |
Confirmation statement made on 11 February 2019 with updates
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15 Oct 2018 |
RP04AR01 |
Second filing of the annual return made up to 11 February 2015
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