Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
04 Nov 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
|
|
|
08 Apr 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 5 March 2024
|
|
|
06 May 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 5 March 2023
|
|
|
30 Mar 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 5 March 2022
|
|
|
02 Mar 2022 |
AD01 |
Registered office address changed from Townshend House Crown Road Norwich NR1 3DT to Prospect House Rouen Road Norwich NR1 1RE on 2 March 2022
|
|
|
03 Dec 2021 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
|
|
|
16 Sep 2021 |
LIQ10 |
Removal of liquidator by court order
|
|
|
14 Jul 2021 |
AD01 |
Registered office address changed from Excelsior House 9 Quay View Business Park Lowestoft Suffolk NR32 2HD to Townshend House Crown Road Norwich NR1 3DT on 14 July 2021
|
|
|
13 Jul 2021 |
600 |
Appointment of a voluntary liquidator
|
|
|
13 May 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 5 March 2021
|
|
|
27 Mar 2020 |
AD01 |
Registered office address changed from Sixty Six North Quay Great Yarmouth Norfolk NR30 1HE United Kingdom to Excelsior House 9 Quay View Business Park Lowestoft Suffolk NR32 2HD on 27 March 2020
|
|
|
21 Mar 2020 |
MR04 |
Satisfaction of charge 003490260009 in full
|
|
|
12 Mar 2020 |
LIQ01 |
Declaration of solvency
|
|
|
12 Mar 2020 |
600 |
Appointment of a voluntary liquidator
|
|
|
12 Mar 2020 |
RESOLUTIONS |
Resolutions
-
LRESSP ‐
Special resolution to wind up on 2020-03-06
|
|
|
07 Feb 2020 |
CS01 |
Confirmation statement made on 7 February 2020 with updates
|
|
|
21 Oct 2019 |
AA |
Full accounts made up to 1 February 2019
|
|
|
16 May 2019 |
CH01 |
Director's details changed for Wendy Alison Cole on 9 May 2019
|
|
|
09 May 2019 |
CS01 |
Confirmation statement made on 5 May 2019 with updates
|
|
|
09 May 2019 |
PSC04 |
Change of details for Ms Wendy Alison Cole as a person with significant control on 9 May 2019
|
|
|
08 May 2019 |
SH02 |
Statement of capital on 31 October 2018
|
|
|
01 May 2019 |
MR04 |
Satisfaction of charge 003490260008 in full
|
|
|
26 Feb 2019 |
AD01 |
Registered office address changed from 37/39 Market Place Great Yarmouth Norfolk NR30 1LU to Sixty Six North Quay Great Yarmouth Norfolk NR30 1HE on 26 February 2019
|
|
|
20 Dec 2018 |
AP03 |
Appointment of Mr Bruce Graham Sturrock as a secretary on 20 December 2018
|
|
|
20 Dec 2018 |
TM01 |
Termination of appointment of Tony James Sidney Green as a director on 20 December 2018
|
|