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 Aug 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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06 May 2023 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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10 Aug 2022 |
AD01 |
Registered office address changed from Delapre Abbey London Road Northampton NN4 8AW England to Unit 1-3 Hilltop Business Park Devizes Road Salisbury Wiltshire SP3 4UF on 10 August 2022
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10 Aug 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-07-29
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10 Aug 2022 |
600 |
Appointment of a voluntary liquidator
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10 Aug 2022 |
LIQ02 |
Statement of affairs
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26 Apr 2022 |
AA |
Micro company accounts made up to 31 August 2021
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09 Dec 2021 |
PSC08 |
Notification of a person with significant control statement
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23 Sep 2021 |
CS01 |
Confirmation statement made on 16 September 2021 with no updates
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15 Sep 2021 |
TM01 |
Termination of appointment of Christopher William Elmer-Gorry as a director on 11 August 2021
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24 May 2021 |
AA |
Micro company accounts made up to 31 August 2020
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11 May 2021 |
TM02 |
Termination of appointment of Esther Victoria Goodger as a secretary on 11 May 2021
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29 Apr 2021 |
AP01 |
Appointment of Miss Mia Weston as a director on 29 April 2021
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14 Apr 2021 |
PSC07 |
Cessation of Louise Jane Kelman as a person with significant control on 14 April 2021
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14 Apr 2021 |
PSC07 |
Cessation of Jenny Leanne Etchells as a person with significant control on 14 April 2021
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14 Apr 2021 |
PSC07 |
Cessation of Christopher William Elmer-Gorry as a person with significant control on 14 April 2021
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14 Apr 2021 |
PSC07 |
Cessation of Gareth Collins as a person with significant control on 14 April 2021
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14 Apr 2021 |
AP03 |
Appointment of Mr Ben Anderson as a secretary on 14 April 2021
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22 Sep 2020 |
CS01 |
Confirmation statement made on 16 September 2020 with no updates
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01 Sep 2020 |
AD01 |
Registered office address changed from The Doddridge Centre 109 st. James Road Northampton NN5 5LD England to Delapre Abbey London Road Northampton NN4 8AW on 1 September 2020
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26 Jul 2020 |
AP01 |
Appointment of Mr Ross Lyndon Da Costa as a director on 13 July 2020
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26 Jul 2020 |
AP01 |
Appointment of Mr Andrew Dale Joseph Olbort-Wilkins as a director on 13 July 2020
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26 Jul 2020 |
AP01 |
Appointment of Miss Jennifer Tang as a director on 13 July 2020
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09 Jun 2020 |
PSC04 |
Change of details for Miss Jenny Leanne Etchellsq as a person with significant control on 9 June 2020
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09 Jun 2020 |
PSC01 |
Notification of Louise Jane Kelman as a person with significant control on 27 May 2020
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