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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23 Mar 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 5 February 2024
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13 Apr 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 5 February 2023
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08 Apr 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 5 February 2023
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07 Apr 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 5 February 2022
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12 Apr 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 5 February 2021
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13 Feb 2020 |
AD01 |
Registered office address changed from C/O Charnwood Accountants the Point, Granite Way Mountsorrel Loughborough Leicestershire LE12 7TZ England to Cba Business Solutions Ltd 126 New Walk Leicester Leicestershire LE1 7JA on 13 February 2020
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12 Feb 2020 |
600 |
Appointment of a voluntary liquidator
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12 Feb 2020 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2020-02-06
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12 Feb 2020 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2020-02-06
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12 Feb 2020 |
LIQ01 |
Declaration of solvency
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12 Dec 2019 |
AA |
Total exemption full accounts made up to 30 September 2019
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11 Dec 2019 |
AA01 |
Previous accounting period extended from 31 March 2019 to 30 September 2019
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04 Dec 2019 |
MR04 |
Satisfaction of charge 4 in full
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04 Dec 2019 |
MR04 |
Satisfaction of charge 3 in full
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01 Nov 2019 |
MR04 |
Satisfaction of charge 5 in full
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18 Sep 2019 |
CH03 |
Secretary's details changed for Mrs Melisa Brucciani on 18 September 2019
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18 Sep 2019 |
PSC04 |
Change of details for Mr Thomas Matthew Brucciani as a person with significant control on 18 September 2019
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18 Sep 2019 |
CH01 |
Director's details changed for Mr Thomas Matthew Brucciani on 18 September 2019
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18 Sep 2019 |
AD01 |
Registered office address changed from 5 Fox Lane Leicester LE1 1WT to C/O Charnwood Accountants the Point, Granite Way Mountsorrel Loughborough Leicestershire LE12 7TZ on 18 September 2019
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29 Aug 2019 |
CS01 |
Confirmation statement made on 23 August 2019 with updates
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11 Jan 2019 |
TM01 |
Termination of appointment of Robert Louis Brucciani as a director on 1 January 2019
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17 Oct 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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29 Aug 2018 |
CS01 |
Confirmation statement made on 23 August 2018 with updates
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02 Aug 2018 |
CH03 |
Secretary's details changed for Melisa Brucciani on 13 December 2017
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20 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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