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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09 Aug 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 7 June 2024
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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
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01 Jul 2024 |
AD01 |
Registered office address changed from 3rd Floor Westfield House 60 Charter Row Sheffield South Yorkshire S1 3FZ to Suite 500 Unit 2a 94 Wycliffe Road Northampton NN1 5JF on 1 July 2024
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14 Aug 2023 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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14 Aug 2023 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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14 Aug 2023 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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23 Jun 2023 |
600 |
Appointment of a voluntary liquidator
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19 Jun 2023 |
AD01 |
Registered office address changed from Caudwells Mill Rowsley Matlock Derbyshire DE4 2EB to 3rd Floor Westfield House 60 Charter Row Sheffield South Yorkshire S1 3FZ on 19 June 2023
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19 Jun 2023 |
LIQ02 |
Statement of affairs
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19 Jun 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-06-08
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06 May 2023 |
CS01 |
Confirmation statement made on 6 May 2023 with no updates
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21 Dec 2022 |
TM01 |
Termination of appointment of Richard Charles Andrew Eastwood as a director on 5 December 2022
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27 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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15 Jun 2022 |
TM01 |
Termination of appointment of Stephen Neve as a director on 6 June 2022
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06 May 2022 |
CS01 |
Confirmation statement made on 6 May 2022 with no updates
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05 Mar 2022 |
CH01 |
Director's details changed for Mr Steven Neve on 5 March 2022
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05 Mar 2022 |
AP01 |
Appointment of Mr Richard Noel Walsh as a director on 2 March 2022
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05 Mar 2022 |
AP01 |
Appointment of Mr Steven Neve as a director on 2 March 2022
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14 Jan 2022 |
CH01 |
Director's details changed for Mr Brian Mckenzie on 14 January 2022
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01 Jan 2022 |
AP01 |
Appointment of Mr Brian Mckenzie as a director on 18 December 2021
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09 Oct 2021 |
TM01 |
Termination of appointment of Thea Suzanna Ruth Stein as a director on 21 September 2021
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09 Oct 2021 |
TM01 |
Termination of appointment of Paul Robin Gibbons as a director on 22 September 2021
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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25 Aug 2021 |
TM01 |
Termination of appointment of Ged Ward as a director on 20 August 2021
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08 Aug 2021 |
AP01 |
Appointment of Mrs Susan Hobson as a director on 15 June 2021
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