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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28 Aug 2024 |
AD01 |
Registered office address changed from Stanley Bett House 15-23 Tentercroft Street Lincoln Lincolnshire LN5 7DB England to Cromwell House Crusader Road Lincoln LN6 7YT on 28 August 2024
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27 Aug 2024 |
600 |
Appointment of a voluntary liquidator
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27 Aug 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-08-15
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27 Aug 2024 |
LIQ01 |
Declaration of solvency
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08 Aug 2024 |
CS01 |
Confirmation statement made on 29 July 2024 with no updates
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19 Jul 2024 |
AP01 |
Appointment of Mr Paul Matthew Howard as a director on 12 July 2024
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20 Jun 2024 |
TM01 |
Termination of appointment of Stephen Robert Hughes as a director on 7 June 2024
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31 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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19 Sep 2023 |
TM01 |
Termination of appointment of Stephen Mark Galjaard as a director on 14 September 2023
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25 Aug 2023 |
CS01 |
Confirmation statement made on 29 July 2023 with updates
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03 Jul 2023 |
AA01 |
Previous accounting period shortened from 1 April 2023 to 31 January 2023
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02 May 2023 |
TM02 |
Termination of appointment of David Webster as a secretary on 1 February 2023
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07 Feb 2023 |
AD01 |
Registered office address changed from 38 Manlake Avenue Winterton Scunthorpe DN15 9TA to Stanley Bett House 15-23 Tentercroft Street Lincoln Lincolnshire LN5 7DB on 7 February 2023
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07 Feb 2023 |
PSC07 |
Cessation of Wendy Lakin Mitchell as a person with significant control on 1 February 2023
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07 Feb 2023 |
PSC07 |
Cessation of Russell John Walshaw as a person with significant control on 1 February 2023
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07 Feb 2023 |
PSC07 |
Cessation of David Alan Webster as a person with significant control on 1 February 2023
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07 Feb 2023 |
PSC03 |
Notification of Lincolnshire Co-Operative Limited as a person with significant control on 1 February 2023
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07 Feb 2023 |
TM01 |
Termination of appointment of Wendy Lakin Mitchell as a director on 1 February 2023
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07 Feb 2023 |
TM01 |
Termination of appointment of Russell John Walshaw as a director on 1 February 2023
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07 Feb 2023 |
TM01 |
Termination of appointment of David Alan Webster as a director on 1 February 2023
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07 Feb 2023 |
AP03 |
Appointment of Mr Robert James Allen as a secretary on 1 February 2023
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07 Feb 2023 |
AP01 |
Appointment of Mr Stephen Mark Galjaard as a director on 1 February 2023
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07 Feb 2023 |
AP01 |
Appointment of Mr Stephen Robert Hughes as a director on 1 February 2023
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07 Feb 2023 |
AP01 |
Appointment of Mr David Cyril Cowell as a director on 1 February 2023
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08 Sep 2022 |
CS01 |
Confirmation statement made on 29 July 2022 with no updates
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