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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20 May 2024 |
TM01 |
Termination of appointment of Christopher Robert Frederick Burns as a director on 26 March 2024
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28 Jul 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 29 May 2023
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08 Jun 2022 |
AD01 |
Registered office address changed from 1 Lea Road Waltham Abbey Essex EN9 1AS United Kingdom to Milsted Langdon Llp, Freshford House Redcliffe Way Bristol BS1 6NL on 8 June 2022
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08 Jun 2022 |
LIQ01 |
Declaration of solvency
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08 Jun 2022 |
600 |
Appointment of a voluntary liquidator
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08 Jun 2022 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2022-05-30
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15 Dec 2021 |
PSC07 |
Cessation of Andrew George Gattner as a person with significant control on 26 November 2021
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15 Dec 2021 |
PSC07 |
Cessation of Steven John Teasdale as a person with significant control on 26 November 2021
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15 Dec 2021 |
PSC02 |
Notification of Jollyes Retail Group Limited as a person with significant control on 26 November 2021
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15 Dec 2021 |
TM02 |
Termination of appointment of Andrew George Gattner as a secretary on 26 November 2021
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15 Dec 2021 |
TM01 |
Termination of appointment of Steven John Teasdale as a director on 26 November 2021
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15 Dec 2021 |
TM01 |
Termination of appointment of Andrew George Gattner as a director on 26 November 2021
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15 Dec 2021 |
AP01 |
Appointment of Mr Christopher Robert Frederick Burns as a director on 26 November 2021
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15 Dec 2021 |
AP01 |
Appointment of Mr Joseph James Francis Wykes as a director on 26 November 2021
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15 Dec 2021 |
AA01 |
Current accounting period shortened from 31 August 2022 to 31 May 2022
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15 Dec 2021 |
AD01 |
Registered office address changed from Bank Gallery, High Street Kenilworth Warwickshire CV8 1LY to 1 Lea Road Waltham Abbey Essex EN9 1AS on 15 December 2021
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25 Nov 2021 |
MR04 |
Satisfaction of charge 2 in full
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27 Oct 2021 |
AA |
Total exemption full accounts made up to 31 August 2021
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27 Sep 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 27 September 2021
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03 Sep 2021 |
CS01 |
Confirmation statement made on 27 August 2021 with no updates
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19 Jan 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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09 Sep 2020 |
CS01 |
Confirmation statement made on 27 August 2020 with no updates
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13 Feb 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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28 Aug 2019 |
CS01 |
Confirmation statement made on 27 August 2019 with updates
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25 Feb 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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