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 Apr 2026 |
GAZ2 |
Final Gazette dissolved following liquidation
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23 Jan 2026 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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14 Apr 2025 |
LIQ03 |
Liquidators' statement of receipts and payments to 30 March 2025
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14 Jul 2024 |
AD01 |
Registered office address changed from Suite 500 Unit 2a 94 Wycliffe Road Northampton NN1 5JF to Suite 500 Unit 2, 94a Wycliffe Road Northampton NN1 5JF on 14 July 2024
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01 Jul 2024 |
AD01 |
Registered office address changed from Begbies Traynor (Sy) Llp 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ to Suite 500 Unit 2a 94 Wycliffe Road Northampton NN1 5JF on 1 July 2024
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13 May 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 30 March 2024
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24 May 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 30 March 2023
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30 May 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 30 March 2022
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07 May 2021 |
LIQ02 |
Statement of affairs
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15 Apr 2021 |
AD01 |
Registered office address changed from Unit 6 Saxon Business Park Stoke Prior Bromsgrove B69 4AD England to Begbies Traynor (Sy) Llp 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ on 15 April 2021
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14 Apr 2021 |
600 |
Appointment of a voluntary liquidator
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14 Apr 2021 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2021-03-31
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25 Feb 2021 |
AP01 |
Appointment of Mr Dean John Hocking as a director on 16 February 2021
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23 Feb 2021 |
TM01 |
Termination of appointment of Dean John Hocking as a director on 15 February 2021
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19 Feb 2021 |
SH06 |
Cancellation of shares. Statement of capital on 17 July 2020
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19 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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19 Feb 2021 |
SH03 |
Purchase of own shares.
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01 Feb 2021 |
CS01 |
Confirmation statement made on 13 December 2020 with updates
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17 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 3 July 2019
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17 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 28 November 2019
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17 Nov 2020 |
MR01 |
Registration of charge 082172820001, created on 6 November 2020
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31 Oct 2020 |
AA |
Micro company accounts made up to 31 December 2019
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28 Sep 2020 |
PSC01 |
Notification of Dean John Hocking as a person with significant control on 17 July 2020
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28 Sep 2020 |
PSC07 |
Cessation of Jason Lee Griffiths as a person with significant control on 17 July 2020
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20 Aug 2020 |
CH01 |
Director's details changed for Mr John Stephen Paul Donoher on 20 August 2020
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