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 Mar 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 3 January 2024
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08 Mar 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 3 January 2023
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04 Jan 2022 |
AM22 |
Notice of move from Administration case to Creditors Voluntary Liquidation
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30 Aug 2021 |
AM02 |
Statement of affairs with form AM02SOA
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22 Jul 2021 |
AM10 |
Administrator's progress report
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09 Mar 2021 |
AM07 |
Result of meeting of creditors
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15 Feb 2021 |
AM03 |
Statement of administrator's proposal
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04 Jan 2021 |
AD01 |
Registered office address changed from Hothopre Hall Hothorpe Theddingworth Lutterworth LE17 6QX England to C/O Frp Advisory Trading Limited Ashcroft House Ervington Court Meridian Business Park Leicester LE19 1WL on 4 January 2021
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29 Dec 2020 |
AM01 |
Appointment of an administrator
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15 Oct 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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07 Jul 2020 |
CS01 |
Confirmation statement made on 23 June 2020 with no updates
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07 Jul 2020 |
PSC01 |
Notification of Nicola Louise Firth as a person with significant control on 19 November 2019
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07 Jul 2020 |
PSC07 |
Cessation of Kevin Eric Mantle as a person with significant control on 31 December 2018
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01 Jul 2020 |
AD01 |
Registered office address changed from 2nd Floor Building 10, Cromford Mill Mill Road Cromford Matlock Derbyshire DE4 3RQ England to Hothopre Hall Hothorpe Theddingworth Lutterworth LE17 6QX on 1 July 2020
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15 May 2020 |
MR01 |
Registration of charge 002237760014, created on 6 May 2020
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07 Apr 2020 |
MR04 |
Satisfaction of charge 002237760012 in full
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07 Apr 2020 |
MR05 |
Part of the property or undertaking has been released from charge 002237760008
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30 Mar 2020 |
MR01 |
Registration of charge 002237760013, created on 25 March 2020
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18 Dec 2019 |
MR01 |
Registration of charge 002237760012, created on 4 December 2019
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31 Oct 2019 |
AP01 |
Appointment of Mrs Nicola Louise Firth as a director on 21 October 2019
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10 Sep 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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01 Jul 2019 |
CS01 |
Confirmation statement made on 23 June 2019 with updates
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03 Jan 2019 |
CH01 |
Director's details changed for Mr John Evan Moffoot on 3 January 2019
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02 Jan 2019 |
TM01 |
Termination of appointment of Kevin Eric Mantle as a director on 31 December 2018
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07 Nov 2018 |
MR01 |
Registration of charge 002237760011, created on 2 November 2018
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