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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06 Jul 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 29 April 2023
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14 Jun 2023 |
600 |
Appointment of a voluntary liquidator
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06 Feb 2023 |
LIQ10 |
Removal of liquidator by court order
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06 Feb 2023 |
AD01 |
Registered office address changed from The Copper Room Deva Centre Trinity Way Manchester M3 7BG to Baird House Seebeck Place Milton Keynes Buckinghamshire MK5 8FR on 6 February 2023
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20 Jun 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 29 April 2022
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06 Jul 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 29 April 2021
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22 Jun 2020 |
LIQ02 |
Statement of affairs
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28 May 2020 |
AD01 |
Registered office address changed from C/O External Services Limited, Central House 20 Central Avenue St Andrews Business Park Norwich NR7 0HR England to The Copper Room Deva Centre Trinity Way Manchester M3 7BG on 28 May 2020
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18 May 2020 |
600 |
Appointment of a voluntary liquidator
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18 May 2020 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2020-04-30
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17 Jan 2020 |
CS01 |
Confirmation statement made on 29 December 2019 with no updates
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14 Jan 2020 |
PSC05 |
Change of details for Yeo Power Limited as a person with significant control on 18 June 2019
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24 Dec 2019 |
TM02 |
Termination of appointment of External Officer Limited as a secretary on 19 December 2019
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22 Nov 2019 |
MR01 |
Registration of charge 099319620002, created on 20 November 2019
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25 Jun 2019 |
MR01 |
Registration of charge 099319620001, created on 21 June 2019
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18 Jun 2019 |
AD01 |
Registered office address changed from , Beeston Lodge Beeston Lane, Spixworth, Norwich, NR10 3TN, England to C/O External Services Limited, Central House 20 Central Avenue St Andrews Business Park Norwich NR7 0HR on 18 June 2019
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14 Jun 2019 |
AA |
Accounts for a small company made up to 31 March 2018
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15 Mar 2019 |
TM01 |
Termination of appointment of Matthew David Leggett as a director on 15 March 2019
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05 Mar 2019 |
AP04 |
Appointment of External Officer Limited as a secretary on 27 February 2019
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12 Feb 2019 |
AP02 |
Appointment of Uk Officer Ltd as a director on 11 February 2019
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01 Feb 2019 |
TM01 |
Termination of appointment of Oliver Gordon Hughes as a director on 1 February 2019
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02 Jan 2019 |
CS01 |
Confirmation statement made on 29 December 2018 with no updates
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04 Jan 2018 |
CS01 |
Confirmation statement made on 29 December 2017 with no updates
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04 Jan 2018 |
TM02 |
Termination of appointment of William Edward Kenneth Watts as a secretary on 1 November 2017
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02 Nov 2017 |
TM01 |
Termination of appointment of William Edward Kenneth Watts as a director on 1 November 2017
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