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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29 Nov 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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29 Aug 2023 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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10 Mar 2023 |
AD01 |
Registered office address changed from Wilkin Chapman Business Solutions Limited Cartergate House 26 Chantry Lane Grimsby North East Lincolnshire DN31 2LJ to Cartergate House 26 Chantry Lane Grimsby North East Lincolnshire DN31 2LJ on 10 March 2023
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21 Oct 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 7 September 2022
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03 Aug 2022 |
LIQ10 |
Removal of liquidator by court order
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06 Jan 2022 |
AD01 |
Registered office address changed from C/O Wilkin Chapman Business Solutions Limited 1st Floor Consort House Waterdale Doncaster DN1 3HR to Cartergate House 26 Chantry Lane Grimsby North East Lincolnshire DN31 2LJ on 6 January 2022
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04 Oct 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 7 September 2021
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09 Jun 2021 |
600 |
Appointment of a voluntary liquidator
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09 Jun 2021 |
LIQ10 |
Removal of liquidator by court order
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05 Oct 2020 |
LIQ02 |
Statement of affairs
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05 Oct 2020 |
600 |
Appointment of a voluntary liquidator
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05 Oct 2020 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2020-09-08
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01 Oct 2020 |
AD01 |
Registered office address changed from 43 Berkeley Square London W1J 5AP to C/O Wilkin Chapman Business Solutions Limited 1st Floor Consort House Waterdale Doncaster DN1 3HR on 1 October 2020
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15 Jul 2020 |
TM02 |
Termination of appointment of Jessica Anne Frances Wright as a secretary on 14 July 2020
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15 Jul 2020 |
TM01 |
Termination of appointment of Lee Grant Smith as a director on 14 July 2020
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14 Apr 2020 |
CS01 |
Confirmation statement made on 14 April 2020 with no updates
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30 Sep 2019 |
AA |
Micro company accounts made up to 26 March 2019
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27 Sep 2019 |
AA |
Micro company accounts made up to 26 March 2018
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12 Jun 2019 |
CERT10 |
Certificate of re-registration from Public Limited Company to Private
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12 Jun 2019 |
MAR |
Re-registration of Memorandum and Articles
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12 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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12 Jun 2019 |
RR02 |
Re-registration from a public company to a private limited company
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31 May 2019 |
CS01 |
Confirmation statement made on 16 April 2019 with no updates
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10 Jan 2019 |
AA01 |
Previous accounting period shortened from 27 March 2018 to 26 March 2018
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01 Nov 2018 |
AP01 |
Appointment of Mr Steven Edward Wright as a director on 1 November 2018
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