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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11 Nov 2021 |
GAZ2 |
Final Gazette dissolved following liquidation
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11 Aug 2021 |
AM23 |
Notice of move from Administration to Dissolution
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02 Mar 2021 |
AM10 |
Administrator's progress report
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03 Sep 2020 |
AM10 |
Administrator's progress report
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24 Jul 2020 |
AM19 |
Notice of extension of period of Administration
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04 Mar 2020 |
AM10 |
Administrator's progress report
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30 Oct 2019 |
AM06 |
Notice of deemed approval of proposals
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30 Sep 2019 |
AM03 |
Statement of administrator's proposal
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19 Sep 2019 |
CH01 |
Director's details changed for Mr Philip Raymond Emmerson on 9 August 2019
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18 Sep 2019 |
CH01 |
Director's details changed for Mr Christopher Campbell on 9 August 2019
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06 Sep 2019 |
AM02 |
Statement of affairs with form AM02SOA
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19 Aug 2019 |
AD01 |
Registered office address changed from Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL United Kingdom to Central Square 29 Wellington Street Leeds LS1 4DL on 19 August 2019
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15 Aug 2019 |
AM01 |
Appointment of an administrator
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13 Aug 2019 |
CH04 |
Secretary's details changed for Rjp Secretaries Limited on 9 August 2019
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12 Aug 2019 |
AD01 |
Registered office address changed from 2 Ac Court High Street Thames Ditton Surrey KT7 0SR United Kingdom to Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL on 12 August 2019
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25 Jul 2019 |
TM01 |
Termination of appointment of Adrian John Wolstenholme as a director on 23 July 2019
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18 Jul 2019 |
CS01 |
Confirmation statement made on 6 July 2019 with updates
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19 Jun 2019 |
TM01 |
Termination of appointment of Bruce Middleton as a director on 3 June 2019
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13 May 2019 |
MR01 |
Registration of charge 102574020003, created on 7 May 2019
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11 May 2019 |
MR04 |
Satisfaction of charge 102574020002 in full
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28 Mar 2019 |
AA |
Accounts for a dormant company made up to 30 June 2018
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27 Mar 2019 |
CH01 |
Director's details changed for Mr Christopher Campbell on 27 March 2019
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21 Jan 2019 |
AP01 |
Appointment of Philip Raymond Emmerson as a director on 17 January 2019
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18 Jan 2019 |
AP01 |
Appointment of Christopher Campbell as a director on 17 January 2019
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14 Dec 2018 |
AP01 |
Appointment of Mr Adrian John Wolstenholme as a director on 11 December 2018
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