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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28 Nov 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 25 September 2023
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30 Nov 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 25 September 2022
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23 Nov 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 25 September 2021
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07 Dec 2020 |
LIQ03 |
Liquidators' statement of receipts and payments to 25 September 2020
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17 Oct 2019 |
AD03 |
Register(s) moved to registered inspection location Oakwood Corporate Services Limited 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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17 Oct 2019 |
AD02 |
Register inspection address has been changed from The Ark 201 Talgarth Road London W6 8BJ United Kingdom to Oakwood Corporate Services Limited 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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17 Oct 2019 |
AD01 |
Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 1 More London Place London SE1 2AF on 17 October 2019
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16 Oct 2019 |
LIQ01 |
Declaration of solvency
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16 Oct 2019 |
600 |
Appointment of a voluntary liquidator
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16 Oct 2019 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2019-09-26
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15 Aug 2019 |
AD04 |
Register(s) moved to registered office address 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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13 May 2019 |
CS01 |
Confirmation statement made on 10 May 2019 with no updates
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02 May 2019 |
CH01 |
Director's details changed for Mr Paul Stewart Girling on 1 May 2019
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30 Apr 2019 |
AP04 |
Appointment of Oakwood Corporate Secretary Limited as a secretary on 18 April 2019
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18 Feb 2019 |
TM01 |
Termination of appointment of Jennifer Anne Ross as a director on 18 February 2019
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18 Feb 2019 |
AP01 |
Appointment of Mr Paul Stewart Girling as a director on 18 February 2019
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04 Feb 2019 |
CH01 |
Director's details changed for Norris Andrew Geldard on 4 February 2019
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22 Oct 2018 |
AA |
Full accounts made up to 31 December 2017
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01 Oct 2018 |
TM01 |
Termination of appointment of Anthony William Greenway as a director on 30 September 2018
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13 Sep 2018 |
AP01 |
Appointment of Norris Andrew Geldard as a director on 10 September 2018
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17 Aug 2018 |
PSC05 |
Change of details for Ge Capital Uk Limited as a person with significant control on 17 August 2018
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17 Aug 2018 |
AD01 |
Registered office address changed from The Ark 201 Talgarth Road London W6 8BJ United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 17 August 2018
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19 Jul 2018 |
TM02 |
Termination of appointment of Zahra Peermohamed as a secretary on 19 July 2018
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10 May 2018 |
CS01 |
Confirmation statement made on 10 May 2018 with updates
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06 Nov 2017 |
AP03 |
Appointment of Miss Zahra Peermohamed as a secretary on 1 November 2017
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