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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04 May 2021 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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16 Feb 2021 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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09 Feb 2021 |
DS01 |
Application to strike the company off the register
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28 Jan 2021 |
SH19 |
Statement of capital on 28 January 2021
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28 Jan 2021 |
SH20 |
Statement by Directors
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28 Jan 2021 |
CAP-SS |
Solvency Statement dated 18/12/20
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28 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share prem a/c 30/12/2020
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RES06 ‐
Resolution of reduction in issued share capital
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02 Dec 2020 |
TM01 |
Termination of appointment of Mark Bennett as a director on 27 November 2020
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02 Dec 2020 |
TM01 |
Termination of appointment of Roger Paul Christmas as a director on 27 November 2020
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01 Oct 2020 |
AP03 |
Appointment of Mr Dean Clarke as a secretary on 30 September 2020
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01 Oct 2020 |
TM02 |
Termination of appointment of Christopher David Shortland as a secretary on 30 September 2020
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06 Aug 2020 |
CS01 |
Confirmation statement made on 1 August 2020 with no updates
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31 Jul 2020 |
PSC05 |
Change of details for Bennett Christmas Group Ltd as a person with significant control on 16 October 2019
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15 Jul 2020 |
MR04 |
Satisfaction of charge 108955250002 in full
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11 Jun 2020 |
MA |
Memorandum and Articles of Association
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11 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Senior facilities agrrement, intercreditor agreement, debenture and transactions approved 27/05/2020
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RES01 ‐
Resolution of alteration of Articles of Association
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09 Jun 2020 |
MR01 |
Registration of charge 108955250002, created on 5 June 2020
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26 May 2020 |
PSC05 |
Change of details for a person with significant control
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30 Oct 2019 |
CH01 |
Director's details changed for Mr Roger Paul Christmas on 12 September 2019
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29 Oct 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 01/08/2019
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16 Oct 2019 |
PSC02 |
Notification of Bennett Christmas Group Ltd as a person with significant control on 2 August 2017
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16 Oct 2019 |
PSC02 |
Notification of Christmas Insurance Brokers Limited as a person with significant control on 2 August 2017
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09 Oct 2019 |
PSC07 |
Cessation of Box Investment Holdings Limited as a person with significant control on 1 August 2019
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02 Oct 2019 |
CH01 |
Director's details changed for Mr Roger Paul Christmas on 12 September 2019
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25 Sep 2019 |
PSC02 |
Notification of Box Investment Holdings Limited as a person with significant control on 1 August 2019
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