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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11 Oct 2024 |
AD01 |
Registered office address changed from Bank House Broad Street Spalding Lincolnshire PE11 1TB United Kingdom to Ashcroft House Ervington Court Meridian Business Park Leicester LE19 1WL on 11 October 2024
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11 Oct 2024 |
600 |
Appointment of a voluntary liquidator
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11 Oct 2024 |
LIQ01 |
Declaration of solvency
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11 Oct 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-10-01
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11 Oct 2024 |
PSC04 |
Change of details for Mrs Rebecca Mary Whitaker as a person with significant control on 16 September 2024
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11 Oct 2024 |
PSC04 |
Change of details for Mr Richard Jonathan Forster as a person with significant control on 16 September 2024
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11 Oct 2024 |
PSC04 |
Change of details for Mrs Elizabeth Louise Risk as a person with significant control on 16 September 2024
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11 Oct 2024 |
CH01 |
Director's details changed for Mrs Elizabeth Louise Risk on 16 September 2024
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11 Oct 2024 |
CH01 |
Director's details changed for Mrs Rebecca Mary Whitaker on 16 September 2024
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11 Oct 2024 |
CH01 |
Director's details changed for Mr Richard Jonathan Forster on 16 September 2024
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20 Sep 2024 |
CH03 |
Secretary's details changed for Mrs Rebecca Mary Whitaker on 16 September 2024
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17 Sep 2024 |
MR04 |
Satisfaction of charge 7 in full
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30 Aug 2024 |
CS01 |
Confirmation statement made on 30 August 2024 with updates
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29 Aug 2024 |
AD01 |
Registered office address changed from 17/29 West Street Horncastle Lincs LN9 5JE to Bank House Broad Street Spalding Lincolnshire PE11 1TB on 29 August 2024
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19 Jun 2024 |
CH03 |
Secretary's details changed for Mrs Rebecca Mary Whitaker on 1 March 2024
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19 Jun 2024 |
PSC01 |
Notification of Richard Jonathan Forster as a person with significant control on 1 March 2024
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19 Jun 2024 |
PSC01 |
Notification of Elizabeth Louise Risk as a person with significant control on 1 March 2024
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19 Jun 2024 |
PSC01 |
Notification of Rebecca Mary Whitaker as a person with significant control on 1 March 2024
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19 Jun 2024 |
PSC07 |
Cessation of Philip Norman Marshall as a person with significant control on 1 March 2024
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19 Jun 2024 |
PSC07 |
Cessation of Robert Lawrence Hay Bell as a person with significant control on 1 March 2024
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19 Jun 2024 |
CH01 |
Director's details changed for Mr Richard Jonathan Forster on 1 March 2024
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19 Jun 2024 |
CH01 |
Director's details changed for Mrs Elizabeth Louise Risk on 1 March 2024
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19 Jun 2024 |
CH01 |
Director's details changed for Mrs Rebecca Mary Whitaker on 1 March 2024
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03 Jun 2024 |
MR04 |
Satisfaction of charge 6 in full
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08 Mar 2024 |
AP01 |
Appointment of Mr Richard Jonathan Forster as a director on 1 March 2024
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