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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05 Oct 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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05 Jul 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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15 Nov 2023 |
AD01 |
Registered office address changed from 7 Bohemia Place Fordham Ely Cambridgeshire CB7 5XJ United Kingdom to Begbies Traynor the Officers' Mess Business Centre Royston Road Duxford Cambridge CB22 4QH on 15 November 2023
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31 Oct 2023 |
LIQ01 |
Declaration of solvency
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31 Oct 2023 |
600 |
Appointment of a voluntary liquidator
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31 Oct 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-10-18
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20 Oct 2023 |
AA01 |
Previous accounting period shortened from 30 November 2023 to 17 October 2023
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06 Jun 2023 |
CS01 |
Confirmation statement made on 6 June 2023 with no updates
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24 Feb 2023 |
AA |
Micro company accounts made up to 30 November 2022
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16 Feb 2023 |
AD01 |
Registered office address changed from 7 Bohemia Place 7 Bohemia Place Fordham Cambridgeshire CB7 5XJ United Kingdom to 7 Bohemia Place Fordham Ely Cambridgeshire CB7 5XJ on 16 February 2023
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16 Dec 2022 |
CH01 |
Director's details changed for Mrs Sarah Greenall on 1 December 2022
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16 Dec 2022 |
CH01 |
Director's details changed for Mrs Sarah Greenall on 1 December 2022
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15 Dec 2022 |
PSC04 |
Change of details for Mr Walter James Greenall as a person with significant control on 1 December 2022
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15 Dec 2022 |
CH01 |
Director's details changed for Walter James Greenall on 1 December 2022
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15 Dec 2022 |
PSC04 |
Change of details for Mrs Sarah Greenall as a person with significant control on 1 December 2022
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15 Dec 2022 |
AD01 |
Registered office address changed from 1 Boyden Court Fordham Ely CB7 5JY England to 7 Bohemia Place 7 Bohemia Place Fordham Cambridgeshire CB7 5XJ on 15 December 2022
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14 Nov 2022 |
AA01 |
Current accounting period extended from 31 May 2022 to 30 November 2022
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06 Jun 2022 |
CS01 |
Confirmation statement made on 6 June 2022 with no updates
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03 Feb 2022 |
AA |
Micro company accounts made up to 31 May 2021
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17 Jun 2021 |
CS01 |
Confirmation statement made on 6 June 2021 with no updates
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14 Apr 2021 |
AD01 |
Registered office address changed from 7 Peacock Drive Bottisham Cambridge CB25 9EF to 1 Boyden Court Fordham Ely CB7 5JY on 14 April 2021
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12 Jan 2021 |
AA |
Micro company accounts made up to 31 May 2020
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17 Jun 2020 |
CS01 |
Confirmation statement made on 6 June 2020 with no updates
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12 Feb 2020 |
AA |
Micro company accounts made up to 31 May 2019
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06 Jun 2019 |
CS01 |
Confirmation statement made on 6 June 2019 with no updates
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