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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19 Sep 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 11 July 2024
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10 Sep 2024 |
AD01 |
Registered office address changed from Suite 500 Unit 2 94a Wycliffe Road Northampton NN1 5JF to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 10 September 2024
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17 Jul 2024 |
AD01 |
Registered office address changed from Suite 500, Unit 2a 94 Wycliffe Road Northampton NN1 5JF to Suite 500 Unit 2 94a Wycliffe Road Northampton NN1 5JF on 17 July 2024
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28 Jun 2024 |
AD01 |
Registered office address changed from Opus Restructuring Llp 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ to Suite 500, Unit 2a 94 Wycliffe Road Northampton NN1 5JF on 28 June 2024
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19 Sep 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 11 July 2023
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08 Apr 2023 |
AD01 |
Registered office address changed from Pavilion House 14-16 Bridgford Road West Bridgford Nottingham NG2 6AB to Opus Restructuring Llp 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 8 April 2023
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25 Jul 2022 |
AD01 |
Registered office address changed from 550 Valley Road Basford Nottingham Nottinghamshire NG5 1JJ to Pavilion House 14-16 Bridgford Road West Bridgford Nottingham NG2 6AB on 25 July 2022
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23 Jul 2022 |
600 |
Appointment of a voluntary liquidator
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23 Jul 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-07-12
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23 Jul 2022 |
LIQ02 |
Statement of affairs
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13 Dec 2021 |
CS01 |
Confirmation statement made on 2 December 2021 with no updates
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11 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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16 Feb 2021 |
MR01 |
Registration of charge 032863700002, created on 11 February 2021
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07 Dec 2020 |
CS01 |
Confirmation statement made on 2 December 2020 with no updates
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13 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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09 Dec 2019 |
CS01 |
Confirmation statement made on 2 December 2019 with no updates
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24 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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28 Mar 2019 |
TM01 |
Termination of appointment of Helen Janet Brewin as a director on 15 March 2019
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14 Jan 2019 |
CS01 |
Confirmation statement made on 2 December 2018 with no updates
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04 May 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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15 Jan 2018 |
AP01 |
Appointment of Mrs Helen Janet Brewin as a director on 15 January 2018
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08 Dec 2017 |
CS01 |
Confirmation statement made on 2 December 2017 with updates
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10 Oct 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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13 Dec 2016 |
CS01 |
Confirmation statement made on 2 December 2016 with updates
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07 Apr 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
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