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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05 Mar 2020 |
GAZ2 |
Final Gazette dissolved following liquidation
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05 Dec 2019 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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05 Jan 2019 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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31 Dec 2018 |
600 |
Appointment of a voluntary liquidator
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13 Dec 2018 |
TM01 |
Termination of appointment of Huw Robert Douglas Williams as a director on 30 November 2018
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13 Dec 2018 |
TM01 |
Termination of appointment of Louis John Surtees as a director on 30 November 2018
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13 Dec 2018 |
TM01 |
Termination of appointment of Gregory James Hallett as a director on 30 November 2018
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13 Dec 2018 |
TM01 |
Termination of appointment of Trevor Phillip Elworthy as a director on 30 November 2018
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13 Dec 2018 |
TM02 |
Termination of appointment of Gregory James Hallett as a secretary on 30 November 2018
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03 Dec 2018 |
AD01 |
Registered office address changed from Lumejet House, Unit 5C Quinn Close Seven Stars Industrial Estate Coventry CV3 4LH England to The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1BP on 3 December 2018
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29 Nov 2018 |
LIQ02 |
Statement of affairs
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29 Nov 2018 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2018-11-08
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26 Oct 2018 |
TM01 |
Termination of appointment of William Rupert Coldstream Clunie Cunningham as a director on 10 October 2018
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12 Oct 2018 |
MR01 |
Registration of charge 097833090001, created on 11 October 2018
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27 Sep 2018 |
CS01 |
Confirmation statement made on 16 September 2018 with updates
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16 May 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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04 Apr 2018 |
PSC07 |
Cessation of Moulton Goodies Limited as a person with significant control on 10 February 2018
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23 Jan 2018 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2017
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19 Oct 2017 |
CS01 |
Confirmation statement made on 16 September 2017 with updates
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18 Sep 2017 |
PSC02 |
Notification of Moulton Goodies Limited as a person with significant control on 4 April 2017
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06 Jun 2017 |
AA |
Accounts for a small company made up to 31 December 2016
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30 May 2017 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2017
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30 May 2017 |
SH01 |
Statement of capital following an allotment of shares on 23 March 2017
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30 May 2017 |
SH01 |
Statement of capital following an allotment of shares on 3 February 2017
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06 Mar 2017 |
AP01 |
Appointment of Mr Louis John Surtees as a director on 1 March 2017
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