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Company Documents

DateDescription
27/04/2527 April 2025 Final Gazette dissolved following liquidation

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27/04/2527 April 2025 Final Gazette dissolved following liquidation

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27/01/2527 January 2025 Return of final meeting in a creditors' voluntary winding up

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29/07/2429 July 2024 Liquidators' statement of receipts and payments to 2024-06-17

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05/08/235 August 2023 Liquidators' statement of receipts and payments to 2023-06-17

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10/03/2310 March 2023 Registered office address changed from Wilkin Chapman Business Solutions Limited Cartergate House 26 Chantry Lane Grimsby North East Lincolnshire DN31 2LJ to Cartergate House 26 Chantry Lane Grimsby North East Lincolnshire DN31 2LJ on 2023-03-10

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09/01/229 January 2022 Registered office address changed from C/O Silke & Co Ltd 1st Floor Consort House Waterdale Doncaster DN1 3HR to Cartergate House 26 Chantry Lane Grimsby North East Lincolnshire DN31 2LJ on 2022-01-09

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23/07/2123 July 2021 Liquidators' statement of receipts and payments to 2021-06-17

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13/08/1913 August 2019 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 17/06/2019:LIQ. CASE NO.1

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29/08/1829 August 2018 EXTRAORDINARY RESOLUTION TO WIND UP

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09/07/189 July 2018 REGISTERED OFFICE CHANGED ON 09/07/2018 FROM THE OVAL TAVERN 131 OVAL ROAD CROYDON SURREY CR0 6BR

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06/07/186 July 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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06/07/186 July 2018 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1

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09/08/179 August 2017 CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES

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28/04/1728 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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29/07/1629 July 2016 Annual accounts small company total exemption made up to 31 July 2015

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29/07/1629 July 2016 CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES

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09/07/169 July 2016 DISS40 (DISS40(SOAD))

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05/07/165 July 2016 FIRST GAZETTE

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03/09/153 September 2015 Annual return made up to 5 July 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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17/04/1517 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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03/09/143 September 2014 REGISTERED OFFICE CHANGED ON 03/09/2014 FROM 39 CREST ROAD SOUTH CROYDON SURREY CR2 7JR

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29/08/1429 August 2014 Annual return made up to 5 July 2014 with full list of shareholders

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01/07/141 July 2014 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER WARNER

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05/07/135 July 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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