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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12 Nov 2024 |
AD01 |
Registered office address changed from C/O Frp Advisory Trading Limited, Dencora Court 2 Meridian Business Park Norwich Norfolk NR7 0TA to Dencora Court 2 Meridian Business Park Norwich Norfolk NR7 0TA on 12 November 2024
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05 Nov 2024 |
AD01 |
Registered office address changed from 2a Church Street North Walsham NR28 9DA England to C/O Frp Advisory Trading Limited, Dencora Court 2 Meridian Business Park Norwich Norfolk NR7 0TA on 5 November 2024
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05 Nov 2024 |
LIQ01 |
Declaration of solvency
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05 Nov 2024 |
600 |
Appointment of a voluntary liquidator
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05 Nov 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-10-24
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17 Oct 2024 |
AA |
Total exemption full accounts made up to 31 July 2024
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16 Oct 2024 |
AA01 |
Previous accounting period extended from 30 March 2024 to 31 July 2024
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15 Apr 2024 |
AD01 |
Registered office address changed from Brunstead Grange Stalham Norwich Norfolk NR12 9HB to 2a Church Street North Walsham NR28 9DA on 15 April 2024
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29 Jan 2024 |
CS01 |
Confirmation statement made on 15 January 2024 with no updates
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29 Jan 2024 |
PSC04 |
Change of details for Mrs Judy Lee Smith as a person with significant control on 29 January 2024
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11 Dec 2023 |
PSC01 |
Notification of Judy Lee Smith as a person with significant control on 7 December 2023
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11 Dec 2023 |
TM02 |
Termination of appointment of Marilyn Mixer as a secretary on 7 December 2023
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11 Dec 2023 |
TM01 |
Termination of appointment of Daphne Pauline Beck as a director on 7 December 2023
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22 Aug 2023 |
AA |
Total exemption full accounts made up to 30 March 2023
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16 Jan 2023 |
CS01 |
Confirmation statement made on 15 January 2023 with no updates
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27 Jul 2022 |
AA |
Total exemption full accounts made up to 30 March 2022
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18 Jan 2022 |
CS01 |
Confirmation statement made on 15 January 2022 with no updates
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10 Jun 2021 |
AA |
Total exemption full accounts made up to 30 March 2021
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15 Jan 2021 |
CS01 |
Confirmation statement made on 15 January 2021 with no updates
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15 Jan 2021 |
CH01 |
Director's details changed for Mr Paul George Beck on 15 January 2021
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13 Oct 2020 |
AA |
Total exemption full accounts made up to 30 March 2020
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15 Jan 2020 |
CS01 |
Confirmation statement made on 15 January 2020 with no updates
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05 Aug 2019 |
AA |
Total exemption full accounts made up to 30 March 2019
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28 Jan 2019 |
CS01 |
Confirmation statement made on 15 January 2019 with no updates
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12 Jul 2018 |
AA |
Total exemption full accounts made up to 30 March 2018
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