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)
|
|
08 Apr 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 11 February 2021
|
|
|
08 Apr 2024 |
RESOLUTIONS |
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2020-02-12
-
LRESEX ‐
Extraordinary resolution to wind up on 2020-02-12
|
|
|
21 Mar 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 11 February 2024
|
|
|
23 Mar 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 11 February 2023
|
|
|
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
|
|
|
03 Aug 2022 |
LIQ10 |
Removal of liquidator by court order
|
|
|
05 Apr 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 11 February 2021
|
|
|
07 Jan 2022 |
AD01 |
Registered office address changed from Wilkin Chapman Business Solutions Limited 1st Floo Consort House Waterdale Doncaster DN1 3HR to Cartergate House 26 Chantry Lane Grimsby North East Lincolnshire DN31 2LJ on 7 January 2022
|
|
|
21 Jun 2021 |
600 |
Appointment of a voluntary liquidator
|
|
|
21 Jun 2021 |
LIQ10 |
Removal of liquidator by court order
|
|
|
20 Feb 2020 |
LIQ02 |
Statement of affairs
|
|
|
20 Feb 2020 |
600 |
Appointment of a voluntary liquidator
|
|
|
19 Feb 2020 |
AD01 |
Registered office address changed from 3rd Floor, Fairgate House 78 New Oxford Street London WC1A 1HB United Kingdom to Wilkin Chapman Business Solutions Limited 1st Floo Consort House Waterdale Doncaster DN1 3HR on 19 February 2020
|
|
|
06 Feb 2020 |
AAMD |
Amended total exemption full accounts made up to 30 April 2018
|
|
|
04 Feb 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
|
|
|
17 May 2019 |
CH01 |
Director's details changed for Mr Sibghat Ullah on 16 May 2019
|
|
|
17 May 2019 |
PSC04 |
Change of details for Mr Sibghat Ullah as a person with significant control on 16 May 2019
|
|
|
15 May 2019 |
CS01 |
Confirmation statement made on 15 May 2019 with updates
|
|
|
19 Apr 2019 |
AA |
Micro company accounts made up to 30 April 2018
|
|
|
19 Apr 2019 |
CS01 |
Confirmation statement made on 9 April 2019 with no updates
|
|
|
06 Apr 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
02 Apr 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
10 May 2018 |
CS01 |
Confirmation statement made on 9 April 2018 with no updates
|
|
|
09 Feb 2018 |
AA |
Total exemption full accounts made up to 30 April 2017
|
|
|
04 May 2017 |
CS01 |
Confirmation statement made on 9 April 2017 with updates
|
|