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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30 Apr 2024 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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30 Mar 2024 |
AD01 |
Registered office address changed from Lynnfield House Church Street Altrincham Cheshire WA14 4DZ England to 5th Floor Hodge House 114-116 st Mary Street Cardiff CF11 1DY on 30 March 2024
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20 Mar 2024 |
600 |
Appointment of a voluntary liquidator
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20 Mar 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-03-11
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20 Mar 2024 |
LIQ02 |
Statement of affairs
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20 Dec 2023 |
MR04 |
Satisfaction of charge 100878940001 in full
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20 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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26 Jun 2023 |
CS01 |
Confirmation statement made on 20 May 2023 with no updates
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21 Feb 2023 |
AD01 |
Registered office address changed from Lynnfield House 249 Church Street Altrincham Cheshire WA14 4DZ England to Lynnfield House Church Street Altrincham Cheshire WA14 4DZ on 21 February 2023
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30 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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19 Dec 2022 |
AD01 |
Registered office address changed from 16 Edward Court Broadheath Altrincham WA14 5GL England to Lynnfield House 249 Church Street Altrincham Cheshire WA14 4DZ on 19 December 2022
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28 Jun 2022 |
CS01 |
Confirmation statement made on 20 May 2022 with no updates
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21 Dec 2021 |
AP01 |
Appointment of Mr Chris Niebel as a director on 11 November 2021
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21 Dec 2021 |
AD01 |
Registered office address changed from 14 Edward Court Broadheath Altrincham Cheshire WA14 5GL England to 16 Edward Court Broadheath Altrincham WA14 5GL on 21 December 2021
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21 Dec 2021 |
TM01 |
Termination of appointment of David Ishag as a director on 11 November 2021
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08 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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21 Jun 2021 |
CS01 |
Confirmation statement made on 20 May 2021 with no updates
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26 Mar 2021 |
AD01 |
Registered office address changed from 8 Edward Court Broadheath Altrincham WA14 5GL England to 14 Edward Court Broadheath Altrincham Cheshire WA14 5GL on 26 March 2021
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08 Dec 2020 |
MR01 |
Registration of charge 100878940001, created on 30 November 2020
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20 May 2020 |
CS01 |
Confirmation statement made on 20 May 2020 with updates
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19 May 2020 |
SH08 |
Change of share class name or designation
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13 May 2020 |
PSC02 |
Notification of Mount Connaught Ltd as a person with significant control on 17 April 2020
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13 May 2020 |
PSC07 |
Cessation of Auto Claims (Uk) Limited as a person with significant control on 17 April 2020
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13 May 2020 |
CS01 |
Confirmation statement made on 13 May 2020 with updates
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01 May 2020 |
AD01 |
Registered office address changed from Claims House Hay Road Birmingham West Midlands B25 8HY England to 8 Edward Court Broadheath Altrincham WA14 5GL on 1 May 2020
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