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 Feb 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 2 December 2023
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07 Feb 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 2 December 2022
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03 Feb 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 2 December 2021
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20 Jul 2021 |
600 |
Appointment of a voluntary liquidator
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20 Jul 2021 |
LIQ10 |
Removal of liquidator by court order
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17 Dec 2020 |
600 |
Appointment of a voluntary liquidator
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03 Dec 2020 |
AM22 |
Notice of move from Administration case to Creditors Voluntary Liquidation
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02 Dec 2020 |
AM19 |
Notice of extension of period of Administration
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16 Sep 2020 |
AM10 |
Administrator's progress report
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26 Feb 2020 |
AM07 |
Result of meeting of creditors
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24 Jan 2020 |
AM03 |
Statement of administrator's proposal
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16 Jan 2020 |
MA |
Memorandum and Articles of Association
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10 Jan 2020 |
AD01 |
Registered office address changed from 36 Preston Road Yeovil BA21 3AQ England to C/O Duff & Phelps the Shard 32 London Bridge Street London SE1 9SG on 10 January 2020
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03 Jan 2020 |
AM01 |
Appointment of an administrator
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23 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Removal and appointment of a director 06/12/2019
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RES01 ‐
Resolution of alteration of Articles of Association
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06 Dec 2019 |
TM01 |
Termination of appointment of Sean Gerrard Murray as a director on 6 December 2019
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06 Dec 2019 |
AP01 |
Appointment of Mr Richard Michael Baker as a director on 6 December 2019
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11 Oct 2019 |
AD01 |
Registered office address changed from 36 Preston Road Yeovil BA21 3AQ England to 36 Preston Road Yeovil BA21 3AQ on 11 October 2019
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11 Oct 2019 |
AD01 |
Registered office address changed from Bartec 4, Unit 3-4 Lynx Trading Estate Watercombe Lane Yeovil BA20 2SU United Kingdom to 36 Preston Road Yeovil BA21 3AQ on 11 October 2019
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26 Feb 2019 |
MR01 |
Registration of charge 110231510010, created on 21 February 2019
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18 Jan 2019 |
AA |
Total exemption full accounts made up to 31 December 2017
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11 Jan 2019 |
MR01 |
Registration of charge 110231510009, created on 11 January 2019
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24 Dec 2018 |
AA01 |
Previous accounting period shortened from 30 December 2017 to 29 December 2017
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19 Dec 2018 |
MR01 |
Registration of charge 110231510008, created on 30 November 2018
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12 Nov 2018 |
CS01 |
Confirmation statement made on 19 October 2018 with no updates
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