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)
|
|
25 May 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
|
|
|
21 Feb 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 20 December 2023
|
|
|
19 Jan 2023 |
AD01 |
Registered office address changed from C/O Jt Maxwell Limited 169 Union Street Oldham United Kingdom OL1 1TD to 153-159 Bow Road London E3 2SE on 19 January 2023
|
|
|
04 Jan 2023 |
AD01 |
Registered office address changed from 9 Lodge Close Padbury Buckingham MK18 2AJ England to C/O Jt Maxwell Limited 169 Union Street Oldham United Kingdom OL1 1TD on 4 January 2023
|
|
|
04 Jan 2023 |
LIQ02 |
Statement of affairs
|
|
|
04 Jan 2023 |
600 |
Appointment of a voluntary liquidator
|
|
|
04 Jan 2023 |
RESOLUTIONS |
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2022-12-21
|
|
|
13 Dec 2022 |
CS01 |
Confirmation statement made on 28 November 2022 with no updates
|
|
|
02 Nov 2022 |
CH01 |
Director's details changed for Mr Daryn Turner on 2 November 2022
|
|
|
02 Nov 2022 |
PSC04 |
Change of details for Mr Daryn Turner as a person with significant control on 2 November 2022
|
|
|
02 Nov 2022 |
AD01 |
Registered office address changed from 93 Fennycroft Road Hemel Hempstead HP1 3PD England to 9 Lodge Close Padbury Buckingham MK18 2AJ on 2 November 2022
|
|
|
08 Feb 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
|
|
|
28 Jan 2022 |
AAMD |
Amended total exemption full accounts made up to 30 November 2018
|
|
|
28 Jan 2022 |
AAMD |
Amended total exemption full accounts made up to 30 November 2020
|
|
|
28 Jan 2022 |
AAMD |
Amended total exemption full accounts made up to 30 November 2019
|
|
|
16 Dec 2021 |
CS01 |
Confirmation statement made on 28 November 2021 with updates
|
|
|
20 May 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
|
|
|
08 Apr 2021 |
AD01 |
Registered office address changed from 320 City Road London EC1V 2NZ to 93 Fennycroft Road Hemel Hempstead HP1 3PD on 8 April 2021
|
|
|
09 Dec 2020 |
CS01 |
Confirmation statement made on 28 November 2020 with no updates
|
|
|
11 Sep 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
|
|
|
02 Dec 2019 |
CS01 |
Confirmation statement made on 28 November 2019 with no updates
|
|
|
28 Aug 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
|
|
|
15 Jan 2019 |
CH01 |
Director's details changed for Mr Daryn Turner on 14 January 2019
|
|
|
23 Dec 2018 |
AD01 |
Registered office address changed from Windsor House Troon Way Business Centre Humberstone Lane Thurmaston Leicestershire LE4 9HA England to 320 City Road London EC1V 2NZ on 23 December 2018
|
|
|
28 Nov 2018 |
CS01 |
Confirmation statement made on 28 November 2018 with no updates
|
|