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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18 Nov 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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15 Jun 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 7 April 2024
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09 Jun 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 7 April 2023
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08 Jun 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 7 April 2022
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14 Jun 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 7 April 2021
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25 Apr 2020 |
LIQ02 |
Statement of affairs
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25 Apr 2020 |
600 |
Appointment of a voluntary liquidator
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25 Apr 2020 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2020-04-08
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03 Apr 2020 |
AD01 |
Registered office address changed from Tidemill Yacht Harbour Tidemill Way Woodbridge Suffolk IP12 1BP England to Cvr Global Llp, Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 3 April 2020
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10 Mar 2020 |
AP01 |
Appointment of Mr John Robin Marsh as a director on 1 March 2020
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10 Mar 2020 |
TM01 |
Termination of appointment of Matthew William Kember as a director on 9 March 2020
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03 Mar 2020 |
TM02 |
Termination of appointment of Matthew William Kember as a secretary on 1 March 2020
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27 Feb 2020 |
TM01 |
Termination of appointment of Darren Jason Watson as a director on 20 April 2018
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14 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with no updates
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13 Jan 2020 |
AD01 |
Registered office address changed from 20 Burrel Road St Ives Cambridgeshire PE27 3LB to Tidemill Yacht Harbour Tidemill Way Woodbridge Suffolk IP12 1BP on 13 January 2020
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03 Jan 2020 |
PSC05 |
Change of details for Anglia Circuits (Holdings) Ltd as a person with significant control on 19 November 2019
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05 Jun 2019 |
MR04 |
Satisfaction of charge 021445260004 in full
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05 Jun 2019 |
MR04 |
Satisfaction of charge 1 in full
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05 Jun 2019 |
MR04 |
Satisfaction of charge 2 in full
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05 Apr 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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02 Jan 2019 |
CS01 |
Confirmation statement made on 31 December 2018 with no updates
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31 Jul 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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02 Jan 2018 |
CS01 |
Confirmation statement made on 31 December 2017 with no updates
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09 Nov 2017 |
CH01 |
Director's details changed for Matthew William Kember on 9 November 2017
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09 Nov 2017 |
CH03 |
Secretary's details changed for Matthew William Kember on 9 November 2017
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