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 Oct 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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03 Jul 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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19 Apr 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 7 March 2024
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29 Jun 2023 |
AD01 |
Registered office address changed from C/O Kingsbridge Corporate Solutions Resolution House Crusader Road Lincoln LN6 7AS to Kingsbridge Corporate Solutions, Cromwell House Crusader Road Lincoln LN6 7YT on 29 June 2023
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30 Mar 2023 |
LIQ01 |
Declaration of solvency
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21 Mar 2023 |
AD01 |
Registered office address changed from 1 Trentside Business Village Farndon Road Newark NG24 4XB England to Resolution House Crusader Road Lincoln LN6 7AS on 21 March 2023
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21 Mar 2023 |
600 |
Appointment of a voluntary liquidator
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21 Mar 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-03-08
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14 Dec 2022 |
CS01 |
Confirmation statement made on 14 December 2022 with no updates
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01 Dec 2022 |
TM01 |
Termination of appointment of Paul Richard Sheridan as a director on 29 November 2022
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28 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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14 Dec 2021 |
AD01 |
Registered office address changed from 22 Market Place Gainsborough Lincolnshire DN21 2BZ to 1 Trentside Business Village Farndon Road Newark NG24 4XB on 14 December 2021
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14 Dec 2021 |
CS01 |
Confirmation statement made on 14 December 2021 with no updates
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22 Apr 2021 |
AA |
Micro company accounts made up to 30 June 2020
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08 Dec 2020 |
CS01 |
Confirmation statement made on 25 November 2020 with no updates
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22 Oct 2020 |
AP01 |
Appointment of Mr Richard Anthony Dale as a director on 28 February 2020
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16 Mar 2020 |
AA |
Micro company accounts made up to 30 June 2019
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29 Nov 2019 |
CS01 |
Confirmation statement made on 25 November 2019 with no updates
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07 Nov 2019 |
TM01 |
Termination of appointment of Paul Simpson as a director on 4 November 2019
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30 Apr 2019 |
CH01 |
Director's details changed for Paul Richard Sheridan on 30 April 2019
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29 Mar 2019 |
AA |
Micro company accounts made up to 30 June 2018
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08 Mar 2019 |
AP01 |
Appointment of Mr Paul Simpson as a director on 7 March 2019
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02 Dec 2018 |
CS01 |
Confirmation statement made on 25 November 2018 with no updates
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02 Dec 2018 |
TM01 |
Termination of appointment of Stuart Royce Makey as a director on 30 November 2018
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17 Apr 2018 |
AP01 |
Appointment of Ms Jacqueline Lucas Johnson as a director on 23 March 2018
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