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)
|
|
17 Oct 2024 |
AD01 |
Registered office address changed from 47a Queen Street Derby DE1 3DE United Kingdom to C/O Frp Advisory, Ashcroft House Ervington Court Meridian Business Park Leicester Leicestershire LE19 1WL on 17 October 2024
|
|
|
23 Sep 2024 |
LIQ01 |
Declaration of solvency
|
|
|
23 Sep 2024 |
600 |
Appointment of a voluntary liquidator
|
|
|
23 Sep 2024 |
RESOLUTIONS |
Resolutions
-
LRESSP ‐
Special resolution to wind up on 2024-09-12
|
|
|
17 Sep 2024 |
AA |
Total exemption full accounts made up to 31 July 2024
|
|
|
16 Sep 2024 |
AA01 |
Previous accounting period shortened from 30 September 2024 to 31 July 2024
|
|
|
22 Jul 2024 |
PSC07 |
Cessation of Rachael Bullivant as a person with significant control on 22 July 2024
|
|
|
22 Jul 2024 |
AP03 |
Appointment of Miss Rachael Bullivant as a secretary on 22 July 2024
|
|
|
22 Jul 2024 |
AP01 |
Appointment of Mr Simon Thomas Bullivant as a director on 22 July 2024
|
|
|
22 Jul 2024 |
PSC01 |
Notification of Andrew Fredrick Bullivant as a person with significant control on 7 February 2022
|
|
|
25 Jun 2024 |
AA |
Unaudited abridged accounts made up to 30 September 2023
|
|
|
17 May 2024 |
MR04 |
Satisfaction of charge 012751120012 in full
|
|
|
01 Dec 2023 |
CS01 |
Confirmation statement made on 7 November 2023 with updates
|
|
|
10 Nov 2023 |
AD01 |
Registered office address changed from 3 Charnwood Street Derby DE1 2GY United Kingdom to 47a Queen Street Derby DE1 3DE on 10 November 2023
|
|
|
22 Jul 2023 |
AD01 |
Registered office address changed from 92-124 Wiltshire Road, Derby Wiltshire Road Derby DE21 6EZ England to 3 Charnwood Street Derby DE1 2GY on 22 July 2023
|
|
|
03 Jan 2023 |
AA |
Unaudited abridged accounts made up to 30 September 2022
|
|
|
09 Nov 2022 |
PSC01 |
Notification of Rachael Bullivant as a person with significant control on 7 February 2022
|
|
|
09 Nov 2022 |
PSC07 |
Cessation of Andrew Fredrick Bullivant as a person with significant control on 7 February 2022
|
|
|
08 Nov 2022 |
CS01 |
Confirmation statement made on 7 November 2022 with updates
|
|
|
28 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
|
|
|
09 Feb 2022 |
CS01 |
Confirmation statement made on 7 November 2021 with no updates
|
|
|
08 Feb 2022 |
TM01 |
Termination of appointment of Andrew Fredrick Bullivant as a director on 8 February 2022
|
|
|
07 Feb 2022 |
AP01 |
Appointment of Miss Rachael Bullivant as a director on 7 February 2022
|
|
|
04 Feb 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
01 Feb 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|