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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27 May 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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27 Feb 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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30 Nov 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 1 October 2023
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17 Nov 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 1 October 2022
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22 Nov 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 1 October 2021
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07 Dec 2020 |
LIQ03 |
Liquidators' statement of receipts and payments to 1 October 2020
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21 Nov 2019 |
LIQ03 |
Liquidators' statement of receipts and payments to 1 October 2019
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01 Feb 2019 |
TM01 |
Termination of appointment of Alastair James Weinel as a director on 18 January 2019
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01 Feb 2019 |
TM01 |
Termination of appointment of David Raiffe Coates as a director on 28 January 2019
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18 Oct 2018 |
600 |
Appointment of a voluntary liquidator
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18 Oct 2018 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2018-10-02
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18 Oct 2018 |
LIQ01 |
Declaration of solvency
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17 Sep 2018 |
TM01 |
Termination of appointment of Andrew James Powell as a director on 10 September 2018
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17 Sep 2018 |
TM01 |
Termination of appointment of Jonathan Richard Davies as a director on 10 September 2018
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17 Sep 2018 |
TM01 |
Termination of appointment of Robert Terence Brew as a director on 10 September 2018
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28 Aug 2018 |
CS01 |
Confirmation statement made on 8 July 2018 with no updates
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28 Aug 2018 |
CS01 |
Confirmation statement made on 8 July 2017 with no updates
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28 Aug 2018 |
AD01 |
Registered office address changed from , Second Floor, Waterloo House Fleets Corner, Waterloo Road, Poole, Dorset, BH17 0HL to Begbies Traynor 31st Floor 40 Bank Street London E14 5NR on 28 August 2018
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28 Aug 2018 |
TM01 |
Termination of appointment of Kenneth Cumming Hills as a director on 19 December 2016
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28 Aug 2018 |
AA |
Full accounts made up to 31 May 2017
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28 Aug 2018 |
RT01 |
Administrative restoration application
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19 Dec 2017 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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03 Oct 2017 |
GAZ1 |
First Gazette notice for compulsory strike-off
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20 Jul 2017 |
SH01 |
Statement of capital following an allotment of shares on 26 June 2017
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14 Jul 2017 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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