Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
02 Oct 2025 |
GAZ2 |
Final Gazette dissolved following liquidation
|
|
|
02 Jul 2025 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
|
|
|
18 Dec 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 25 October 2024
|
|
|
30 Dec 2023 |
AD01 |
Registered office address changed from 2nd Floor 39 Bore Street Lichfield Staffordshire WS13 6LZ to 2nd Floor 39 Bore Street Lichfield Staffordshire WS13 6LZ on 30 December 2023
|
|
|
30 Dec 2023 |
LIQ10 |
Removal of liquidator by court order
|
|
|
30 Dec 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 25 October 2023
|
|
|
30 Dec 2023 |
600 |
Appointment of a voluntary liquidator
|
|
|
21 Dec 2023 |
AD01 |
Registered office address changed from Business Innovation Centre Harry Weston Road Coventry CV3 2TX to 2nd Floor 39 Bore Street Lichfield Staffordshire WS13 6LZ on 21 December 2023
|
|
|
31 Jul 2023 |
AD01 |
Registered office address changed from 67 Grosvenor Street Mayfair London W1K 3JN to Business Innovation Centre Harry Weston Road Coventry CV3 2TX on 31 July 2023
|
|
|
18 Feb 2023 |
AD01 |
Registered office address changed from 8 Warren Park Way Enderby Leicester LE19 4SA to 67 Grosvenor Street Mayfair London W1K 3JN on 18 February 2023
|
|
|
04 Jan 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 25 October 2022
|
|
|
27 May 2022 |
LIQ06 |
Resignation of a liquidator
|
|
|
03 Nov 2021 |
AD01 |
Registered office address changed from Fidelity House Fengate Peterborough PE1 5XG England to 8 Warren Park Way Enderby Leicester LE19 4SA on 3 November 2021
|
|
|
03 Nov 2021 |
600 |
Appointment of a voluntary liquidator
|
|
|
03 Nov 2021 |
RESOLUTIONS |
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2021-10-26
|
|
|
03 Nov 2021 |
LIQ02 |
Statement of affairs
|
|
|
26 Oct 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
17 Nov 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
|
|
|
06 Aug 2020 |
CS01 |
Confirmation statement made on 1 August 2020 with no updates
|
|
|
01 Oct 2019 |
CS01 |
Confirmation statement made on 1 August 2019 with no updates
|
|
|
25 Sep 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
|
|
|
13 Nov 2018 |
AD01 |
Registered office address changed from Unit 21 Orton Enterprise Centre, Bakewell Road Orton Southgate Peterborough Cambs PE2 6XU England to Fidelity House Fengate Peterborough PE1 5XG on 13 November 2018
|
|
|
24 Oct 2018 |
AA |
Total exemption full accounts made up to 28 February 2018
|
|
|
17 Aug 2018 |
CS01 |
Confirmation statement made on 17 August 2018 with no updates
|
|
|
23 Mar 2018 |
AD01 |
Registered office address changed from 9 Commerce Road. Lynchwood Peterborough Cambridgeshire PE2 6LR to Unit 21 Orton Enterprise Centre, Bakewell Road Orton Southgate Peterborough Cambs PE2 6XU on 23 March 2018
|
|