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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19 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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11 Mar 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 2 December 2021
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19 Jul 2021 |
600 |
Appointment of a voluntary liquidator
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19 Jul 2021 |
LIQ10 |
Removal of liquidator by court order
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22 Jun 2021 |
600 |
Appointment of a voluntary liquidator
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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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16 Sep 2020 |
AM10 |
Administrator's progress report
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18 Jun 2020 |
COM1 |
Establishment of creditors or liquidation committee
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25 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 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 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 Bartek 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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11 Mar 2019 |
MR01 |
Registration of charge 111875410006, created on 21 February 2019
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04 Mar 2019 |
MR01 |
Registration of charge 111875410005, created on 21 February 2019
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12 Feb 2019 |
CS01 |
Confirmation statement made on 4 February 2019 with updates
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07 Dec 2018 |
MR01 |
Registration of charge 111875410004, created on 30 November 2018
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15 Oct 2018 |
MR04 |
Satisfaction of charge 111875410003 in full
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08 Aug 2018 |
MR01 |
Registration of charge 111875410003, created on 3 August 2018
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