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)
|
|
09 Oct 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
|
|
|
16 Jul 2024 |
AD01 |
Registered office address changed from Suite 500 Unit 2a 94 Wycliffe Road Northampton NN1 5JF to Suite 500 Unit 2 94a Wycliffe Road Northampton NN1 5JF on 16 July 2024
|
|
|
09 Jul 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
|
|
|
28 Jun 2024 |
AD01 |
Registered office address changed from 3rd Floor, Westfield House 60 Charter Row Sheffield S1 3FZ to Suite 500 Unit 2a 94 Wycliffe Road Northampton NN1 5JF on 28 June 2024
|
|
|
30 May 2023 |
RESOLUTIONS |
Resolutions
-
LRESSP ‐
Special resolution to wind up on 2023-04-25
|
|
|
06 May 2023 |
AD01 |
Registered office address changed from Church End Friskney Boston Lincs PE22 8NE to 3rd Floor, Westfield House 60 Charter Row Sheffield S1 3FZ on 6 May 2023
|
|
|
06 May 2023 |
LIQ01 |
Declaration of solvency
|
|
|
06 May 2023 |
600 |
Appointment of a voluntary liquidator
|
|
|
26 Apr 2023 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
26 Apr 2023 |
MA |
Memorandum and Articles of Association
|
|
|
26 Apr 2023 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
26 Apr 2023 |
SH08 |
Change of share class name or designation
|
|
|
26 Apr 2023 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
21 Apr 2023 |
MR04 |
Satisfaction of charge 1 in full
|
|
|
21 Apr 2023 |
MR04 |
Satisfaction of charge 2 in full
|
|
|
23 Dec 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
|
|
|
22 Dec 2022 |
TM01 |
Termination of appointment of Ian John Keyes as a director on 18 October 2022
|
|
|
20 Oct 2022 |
CS01 |
Confirmation statement made on 5 October 2022 with no updates
|
|
|
12 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
|
|
|
05 Jan 2022 |
CS01 |
Confirmation statement made on 5 October 2021 with no updates
|
|
|
20 Oct 2021 |
CS01 |
Confirmation statement made on 5 January 2021 with no updates
|
|
|
18 Feb 2021 |
AA |
Accounts for a small company made up to 30 April 2020
|
|
|
26 Oct 2020 |
CS01 |
Confirmation statement made on 5 October 2020 with no updates
|
|
|
18 Sep 2020 |
PSC05 |
Change of details for A.E. Lenton (Holdings) Limited as a person with significant control on 18 September 2020
|
|
|
23 Dec 2019 |
AA |
Accounts for a small company made up to 30 April 2019
|
|