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 Oct 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 2 September 2024
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18 Jul 2024 |
AD01 |
Registered office address changed from Suite 500 Unit 2a 94a Wycliffe Road Northampton NN1 5JF to Suite 500 Unit 2 94a Wycliffe Road Northampton NN1 5JF on 18 July 2024
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27 Jun 2024 |
AD01 |
Registered office address changed from 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ to Suite 500 Unit 2a 94a Wycliffe Road Northampton NN1 5JF on 27 June 2024
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09 Nov 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 2 September 2023
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03 Nov 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 2 September 2022
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17 Sep 2021 |
LIQ01 |
Declaration of solvency
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14 Sep 2021 |
AD01 |
Registered office address changed from Ster Glydn Chymbloth Way Coverack Helston Cornwall TR12 6TB England to 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ on 14 September 2021
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14 Sep 2021 |
600 |
Appointment of a voluntary liquidator
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14 Sep 2021 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2021-09-03
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03 Sep 2021 |
AA01 |
Previous accounting period extended from 31 March 2021 to 2 September 2021
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01 Sep 2021 |
CS01 |
Confirmation statement made on 31 August 2021 with no updates
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31 Aug 2021 |
MR04 |
Satisfaction of charge 2 in full
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25 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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04 Sep 2020 |
CS01 |
Confirmation statement made on 31 August 2020 with no updates
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15 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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04 Sep 2019 |
CS01 |
Confirmation statement made on 31 August 2019 with no updates
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03 Sep 2018 |
CS01 |
Confirmation statement made on 31 August 2018 with no updates
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23 Jul 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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07 Sep 2017 |
CS01 |
Confirmation statement made on 31 August 2017 with no updates
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30 Aug 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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05 Sep 2016 |
CH01 |
Director's details changed for Teresa Lillian Woodings on 1 September 2016
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03 Sep 2016 |
CS01 |
Confirmation statement made on 31 August 2016 with updates
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03 Sep 2016 |
CH01 |
Director's details changed for Teresa Lillian Woodings on 1 September 2016
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30 Jun 2016 |
AD01 |
Registered office address changed from Mudgeon Farmhouse St. Martin Helston Cornwall TR12 6BZ to Ster Glydn Chymbloth Way Coverack Helston Cornwall TR12 6TB on 30 June 2016
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26 Jun 2016 |
AA |
Total exemption small company accounts made up to 31 March 2016
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