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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01 Nov 2024 |
LIQ01 |
Declaration of solvency
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28 Oct 2024 |
AD01 |
Registered office address changed from 1st Floor, Woburn Court 2 Railton Road Kempston Bedford MK42 7PN England to 100 st. James Road Northampton Northamptonshire NN5 5LF on 28 October 2024
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28 Oct 2024 |
600 |
Appointment of a voluntary liquidator
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28 Oct 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-10-09
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09 Sep 2024 |
AA |
Total exemption full accounts made up to 12 July 2024
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09 Sep 2024 |
AA01 |
Previous accounting period shortened from 31 October 2024 to 12 July 2024
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31 Jul 2024 |
CS01 |
Confirmation statement made on 12 June 2024 with updates
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07 Jun 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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24 Mar 2024 |
TM01 |
Termination of appointment of Matthew Simon Sheldrake as a director on 11 March 2024
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24 Mar 2024 |
TM01 |
Termination of appointment of Howard Ronald Saycell as a director on 21 March 2024
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15 Jun 2023 |
CS01 |
Confirmation statement made on 12 June 2023 with updates
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17 May 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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07 Sep 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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06 Sep 2022 |
CS01 |
Confirmation statement made on 12 June 2022 with updates
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06 Sep 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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29 Jun 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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01 Feb 2022 |
AP01 |
Appointment of Mr Graham Malcolm Todd as a director on 19 January 2022
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25 Jan 2022 |
AP01 |
Appointment of Mr Graham William Russell as a director on 19 January 2022
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25 Jan 2022 |
AP01 |
Appointment of Mr Paul David Mead as a director on 19 January 2022
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21 Jan 2022 |
CH01 |
Director's details changed for Mr Matthew Simon Sheldrake on 1 July 2018
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19 Oct 2021 |
TM01 |
Termination of appointment of John Sydney Hutchinson as a director on 30 September 2021
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14 Jun 2021 |
CS01 |
Confirmation statement made on 12 June 2021 with updates
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24 May 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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27 Jul 2020 |
AA |
Accounts for a small company made up to 31 October 2019
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25 Jun 2020 |
AD01 |
Registered office address changed from Retra House, St Johns Terrace 1 Ampthill Street Bedford Bedfordshire MK42 9EY to 1st Floor, Woburn Court 2 Railton Road Kempston Bedford MK42 7PN on 25 June 2020
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