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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13 Jun 2025 |
GAZ2 |
Final Gazette dissolved following liquidation
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13 Mar 2025 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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08 Jul 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 8 May 2024
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05 Jun 2023 |
AD01 |
Registered office address changed from 7 Abbey Court Fraser Road Priory Business Park Bedford MK44 3WH to C/O Valentine & Co Galley House Moon Lane Barnet EN5 5YL on 5 June 2023
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19 May 2023 |
AD01 |
Registered office address changed from 7 Abbey Court Fraser Road Priory Business Park Bedford MK44 3WH to 7 Abbey Court Fraser Road Priory Business Park Bedford MK44 3WH on 19 May 2023
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19 May 2023 |
LIQ01 |
Declaration of solvency
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19 May 2023 |
600 |
Appointment of a voluntary liquidator
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19 May 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-05-09
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16 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES14 ‐
Sum of £832.72 being capitalised 02/03/2023
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RES10 ‐
Resolution of allotment of securities
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10 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 March 2023
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15 Feb 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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09 Sep 2022 |
CS01 |
Confirmation statement made on 5 September 2022 with no updates
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21 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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29 Oct 2021 |
CS01 |
Confirmation statement made on 5 September 2021 with updates
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05 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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19 Oct 2020 |
CS01 |
Confirmation statement made on 5 September 2020 with updates
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05 Dec 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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16 Sep 2019 |
CS01 |
Confirmation statement made on 5 September 2019 with updates
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05 Jan 2019 |
AA |
Total exemption full accounts made up to 31 December 2017
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09 Oct 2018 |
CS01 |
Confirmation statement made on 5 September 2018 with updates
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01 Nov 2017 |
AA |
Group of companies' accounts made up to 31 December 2016
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18 Sep 2017 |
CS01 |
Confirmation statement made on 5 September 2017 with updates
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12 Jan 2017 |
AA |
Group of companies' accounts made up to 31 December 2015
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14 Oct 2016 |
CS01 |
Confirmation statement made on 5 September 2016 with updates
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13 Oct 2015 |
AA |
Group of companies' accounts made up to 31 December 2014
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