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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11 Feb 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 17 December 2023
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27 Feb 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 17 December 2022
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17 Feb 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 17 December 2021
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02 Feb 2021 |
AD03 |
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham WA14 2DT
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08 Jan 2021 |
AD02 |
Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham WA14 2DT
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04 Jan 2021 |
LIQ01 |
Declaration of solvency
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04 Jan 2021 |
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 4 January 2021
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04 Jan 2021 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2020-12-18
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04 Jan 2021 |
600 |
Appointment of a voluntary liquidator
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05 Jun 2020 |
AA |
Full accounts made up to 31 December 2019
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16 Apr 2020 |
CS01 |
Confirmation statement made on 16 April 2020 with updates
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24 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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25 Jul 2019 |
PSC07 |
Cessation of Ge Capital Sigma Holding Ltd as a person with significant control on 23 July 2019
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25 Jul 2019 |
PSC02 |
Notification of Key Leasing Limited as a person with significant control on 23 July 2019
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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 |
CS01 |
Confirmation statement made on 16 April 2019 with no updates
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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 |
AP01 |
Appointment of Mr Paul Stewart Girling as a director on 18 February 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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04 Feb 2019 |
CH01 |
Director's details changed for Norris Andrew Geldard on 4 February 2019
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29 Nov 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 Sigma Holding Ltd 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 Hammersmith London W6 8BJ to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 17 August 2018
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