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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07 Nov 2023 |
LIQ07 |
Removal of liquidator by creditors
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07 Nov 2023 |
LIQ07 |
Removal of liquidator by creditors
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27 Oct 2023 |
AD01 |
Registered office address changed from 100-102 st. James Road Northampton Northamptonshire NN5 5LF to 100 st. James Road Northampton NN5 5LF on 27 October 2023
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23 Oct 2023 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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17 Oct 2023 |
AD01 |
Registered office address changed from 1&2 Mercia Village Torwood Close Westwood Business Park Coventry West Midlands CV4 8HX England to 100-102 st. James Road Northampton Northamptonshire NN5 5LF on 17 October 2023
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17 Oct 2023 |
600 |
Appointment of a voluntary liquidator
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12 Oct 2023 |
600 |
Appointment of a voluntary liquidator
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12 Oct 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-09-28
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12 Oct 2023 |
LIQ02 |
Statement of affairs
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09 Sep 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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29 Aug 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 Jan 2023 |
AA |
Micro company accounts made up to 30 September 2021
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10 Oct 2022 |
CS01 |
Confirmation statement made on 7 October 2022 with updates
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07 Apr 2022 |
MR01 |
Registration of charge 112384500002, created on 4 April 2022
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11 Oct 2021 |
CS01 |
Confirmation statement made on 7 October 2021 with no updates
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30 Sep 2021 |
AA |
Micro company accounts made up to 30 September 2020
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06 Jan 2021 |
PSC07 |
Cessation of Stephen Hepworth-Bond as a person with significant control on 7 October 2020
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07 Oct 2020 |
CS01 |
Confirmation statement made on 7 October 2020 with updates
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07 Oct 2020 |
PSC01 |
Notification of Spencer Deano Branagh as a person with significant control on 7 October 2020
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21 Aug 2020 |
AD01 |
Registered office address changed from Drayton Court Drayton Road Solihull West Midlands B90 4NG England to 1&2 Mercia Village Torwood Close Westwood Business Park Coventry West Midlands CV4 8HX on 21 August 2020
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17 Aug 2020 |
TM01 |
Termination of appointment of Stephen Hepworth-Bond as a director on 7 August 2020
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13 Aug 2020 |
TM02 |
Termination of appointment of Stephen Hepworth-Bond as a secretary on 7 August 2020
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11 Jun 2020 |
AP01 |
Appointment of Mr Spencer Deano Branagh as a director on 11 June 2020
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17 Mar 2020 |
CS01 |
Confirmation statement made on 6 March 2020 with updates
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20 Feb 2020 |
AA |
Micro company accounts made up to 30 September 2019
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