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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11 Jul 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 23 May 2024
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03 Aug 2023 |
AD01 |
Registered office address changed from Kingsbridge Corporate Solutions, Resolution House Crusader Road Lincoln LN6 7AS to Kingsbridge Corporate Solutions, Cromwell House Crusader Road Lincoln LN6 7YT on 3 August 2023
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06 Jun 2023 |
AD01 |
Registered office address changed from Ellesmere Business Park Swingbridge Road Grantham Lincolnshire NG31 7XT to Kingsbridge Corporate Solutions, Resolution House Crusader Road Lincoln LN6 7AS on 6 June 2023
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06 Jun 2023 |
LIQ02 |
Statement of affairs
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06 Jun 2023 |
600 |
Appointment of a voluntary liquidator
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06 Jun 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-05-24
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21 Jan 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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20 Jan 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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09 Dec 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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29 Nov 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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21 Jun 2022 |
CS01 |
Confirmation statement made on 17 June 2022 with no updates
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17 Jun 2021 |
CS01 |
Confirmation statement made on 17 June 2021 with no updates
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24 Feb 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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18 Aug 2020 |
CS01 |
Confirmation statement made on 17 June 2020 with updates
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18 Aug 2020 |
TM01 |
Termination of appointment of James Ridley as a director on 26 June 2020
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11 Aug 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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20 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 5 February 2020
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20 Feb 2020 |
AP01 |
Appointment of Mr James Ridley as a director on 5 February 2020
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11 Jul 2019 |
CS01 |
Confirmation statement made on 17 June 2019 with updates
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15 Apr 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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30 Aug 2018 |
TM01 |
Termination of appointment of James Coates as a director on 24 August 2018
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28 Aug 2018 |
CS01 |
Confirmation statement made on 17 June 2018 with updates
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24 Apr 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
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05 Mar 2018 |
TM01 |
Termination of appointment of Jack Cooledge as a director on 27 February 2018
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09 Feb 2018 |
AP01 |
Appointment of Mr Jack Cooledge as a director on 31 January 2018
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