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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26 Jun 2021 |
GAZ2 |
Final Gazette dissolved following liquidation
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26 Mar 2021 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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20 Feb 2020 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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20 Feb 2020 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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14 Feb 2020 |
600 |
Appointment of a voluntary liquidator
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07 Feb 2020 |
AM22 |
Notice of move from Administration case to Creditors Voluntary Liquidation
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31 Jan 2020 |
AM07 |
Result of meeting of creditors
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10 Jan 2020 |
AM03 |
Statement of administrator's proposal
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30 Dec 2019 |
AM02 |
Statement of affairs with form AM02SOA
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06 Dec 2019 |
AD01 |
Registered office address changed from Blenheim Court Business Centre Peppercorn Close Peterborough PE1 2DU England to Townshend House Crown Road Norwich Norfolk NR1 3DT on 6 December 2019
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05 Dec 2019 |
AM01 |
Appointment of an administrator
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17 Nov 2019 |
TM01 |
Termination of appointment of Anthea Evelyn Beer as a director on 15 November 2019
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21 Oct 2019 |
AD01 |
Registered office address changed from 1 the Lane Easton Huntingdon PE28 0TY England to Blenheim Court Business Centre Peppercorn Close Peterborough PE1 2DU on 21 October 2019
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16 Oct 2019 |
AD01 |
Registered office address changed from Blenheim Court Business Centre Peppercorn Close Peterborough PE1 2DU England to 1 the Lane Easton Huntingdon PE28 0TY on 16 October 2019
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16 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Oct 2019 |
AD01 |
Registered office address changed from Hill Farm Church Road Easton Huntingdon PE28 0TU England to Blenheim Court Business Centre Peppercorn Close Peterborough PE1 2DU on 15 October 2019
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17 Sep 2019 |
AD01 |
Registered office address changed from Blenheim Court Business Centre Units 2 & 3 Blenheim Court Peppercorn Close Peterborough Cambs PE1 2DU England to Hill Farm Church Road Easton Huntingdon PE28 0TU on 17 September 2019
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12 Aug 2019 |
CS01 |
Confirmation statement made on 12 August 2019 with updates
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06 Aug 2019 |
AP01 |
Appointment of Mrs Anthea Evelyn Beer as a director on 6 August 2019
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05 Aug 2019 |
CS01 |
Confirmation statement made on 5 August 2019 with updates
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12 Apr 2019 |
CS01 |
Confirmation statement made on 31 March 2019 with no updates
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30 Jan 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2018
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12 Apr 2018 |
PSC07 |
Cessation of Brian Leslie Thurston as a person with significant control on 25 January 2018
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12 Apr 2018 |
PSC01 |
Notification of Sharon Thurston as a person with significant control on 25 January 2018
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12 Apr 2018 |
CS01 |
Confirmation statement made on 31 March 2018 with no updates
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