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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23 Nov 2022 |
GAZ2 |
Final Gazette dissolved following liquidation
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23 Aug 2022 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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28 Jun 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 14 June 2022
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16 Nov 2021 |
AD01 |
Registered office address changed from 4 Hardman Square Spinningfields Manchester M3 3EB to 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB on 16 November 2021
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06 Jul 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 14 June 2021
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06 Oct 2020 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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01 Jul 2020 |
600 |
Appointment of a voluntary liquidator
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15 Jun 2020 |
AM22 |
Notice of move from Administration case to Creditors Voluntary Liquidation
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12 Jun 2020 |
AM02 |
Statement of affairs with form AM02SOA
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16 Mar 2020 |
AM07 |
Result of meeting of creditors
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25 Feb 2020 |
TM01 |
Termination of appointment of Toby Jonathan Wheeler as a director on 25 February 2020
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25 Feb 2020 |
TM01 |
Termination of appointment of Archelle Adrian Martel as a director on 25 February 2020
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10 Feb 2020 |
AM03 |
Statement of administrator's proposal
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20 Dec 2019 |
AD01 |
Registered office address changed from Beechwood House 2-10 Windsor Road Slough Berkshire SL1 2EJ England to 4 Hardman Square Spinningfields Manchester M3 3EB on 20 December 2019
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19 Dec 2019 |
AM01 |
Appointment of an administrator
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22 Nov 2019 |
CS01 |
Confirmation statement made on 17 November 2019 with no updates
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04 Apr 2019 |
TM01 |
Termination of appointment of Jacob Boxer as a director on 4 April 2019
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27 Nov 2018 |
CS01 |
Confirmation statement made on 17 November 2018 with no updates
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07 Nov 2018 |
CH01 |
Director's details changed for Mr Archelle Adrain Martel on 7 November 2018
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07 Nov 2018 |
AP01 |
Appointment of Mr Archelle Adrain Martel as a director on 7 November 2018
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28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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23 May 2018 |
TM02 |
Termination of appointment of Alph L&C Limited as a secretary on 23 May 2018
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04 Apr 2018 |
AD01 |
Registered office address changed from Unit 16, Essex Enterprise Centre 1-2 Davy Road Gorse Lane Industrial Estate Clacton-on-Sea Essex CO15 4XD England to Beechwood House 2-10 Windsor Road Slough Berkshire SL1 2EJ on 4 April 2018
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31 Jan 2018 |
TM01 |
Termination of appointment of Neil Allan Pool as a director on 31 January 2018
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23 Nov 2017 |
CS01 |
Confirmation statement made on 17 November 2017 with no updates
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