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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03 Apr 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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03 Jan 2023 |
AM23 |
Notice of move from Administration to Dissolution
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27 Jul 2022 |
AM10 |
Administrator's progress report
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06 Jun 2022 |
AM19 |
Notice of extension of period of Administration
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20 May 2022 |
AM16 |
Notice of order removing administrator from office
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12 May 2022 |
AM11 |
Notice of appointment of a replacement or additional administrator
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23 Feb 2022 |
AD01 |
Registered office address changed from C/O Teneo Financial Advisory Limited C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham England to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 23 February 2022
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24 Jan 2022 |
AM10 |
Administrator's progress report
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20 Jan 2022 |
AD01 |
Registered office address changed from C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham Wet Midlands B3 3HN to C/O Teneo Financial Advisory Limited C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham on 20 January 2022
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09 Sep 2021 |
AD01 |
Registered office address changed from 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham Wet Midlands B3 3HN on 9 September 2021
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04 Aug 2021 |
AM10 |
Administrator's progress report
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01 Jul 2021 |
AD01 |
Registered office address changed from Four Brindley Place Birmingham B1 2HZ to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 1 July 2021
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01 Jun 2021 |
AM19 |
Notice of extension of period of Administration
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04 Feb 2021 |
AM10 |
Administrator's progress report
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25 Aug 2020 |
AM06 |
Notice of deemed approval of proposals
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15 Jul 2020 |
AM03 |
Statement of administrator's proposal
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14 Jul 2020 |
AM02 |
Statement of affairs with form AM02SOA/AM02SOC
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03 Jul 2020 |
AD01 |
Registered office address changed from Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR United Kingdom to Four Brindley Place Birmingham B1 2HZ on 3 July 2020
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02 Jul 2020 |
AM01 |
Appointment of an administrator
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02 Jul 2020 |
PSC05 |
Change of details for Gol Realisations Holdings Limited as a person with significant control on 25 June 2020
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01 Jul 2020 |
PSC05 |
Change of details for Go Outdoors Topco Limited as a person with significant control on 25 June 2020
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25 Jun 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-06-23
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04 Mar 2020 |
CS01 |
Confirmation statement made on 19 February 2020 with no updates
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04 Mar 2020 |
PSC05 |
Change of details for Go Outdoors Topco Limited as a person with significant control on 16 January 2020
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21 Jan 2020 |
AP03 |
Appointment of Mrs Siobhan Mawdsley as a secretary on 6 January 2020
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