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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30 Jul 2024 |
AD01 |
Registered office address changed from Edwinstowe House High Street Edwinstowe Mansfield Nottinghamshire NG21 9PR United Kingdom to 22 Regent Street Nottingham NG1 5BQ on 30 July 2024
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08 Jul 2024 |
LIQ02 |
Statement of affairs
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08 Jul 2024 |
600 |
Appointment of a voluntary liquidator
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08 Jul 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-06-26
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23 May 2024 |
CS01 |
Confirmation statement made on 9 May 2024 with updates
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15 May 2024 |
PSC04 |
Change of details for Mr Brett Mcllvenna as a person with significant control on 3 May 2024
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14 May 2024 |
PSC07 |
Cessation of Richard Brian Walker as a person with significant control on 3 May 2024
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14 May 2024 |
TM01 |
Termination of appointment of Richard Brian Walker as a director on 3 May 2024
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29 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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12 May 2023 |
CS01 |
Confirmation statement made on 9 May 2023 with updates
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28 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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10 May 2022 |
CS01 |
Confirmation statement made on 9 May 2022 with updates
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10 May 2022 |
PSC07 |
Cessation of Brian Walker as a person with significant control on 12 May 2020
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29 Apr 2022 |
SH06 |
Cancellation of shares. Statement of capital on 18 February 2022
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27 Apr 2022 |
TM02 |
Termination of appointment of a secretary
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26 Apr 2022 |
PSC01 |
Notification of Brett Mcllvenna as a person with significant control on 18 February 2022
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26 Apr 2022 |
PSC01 |
Notification of Richard Walker as a person with significant control on 18 February 2022
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26 Apr 2022 |
TM01 |
Termination of appointment of Jeffrey Terrance Raine as a director on 18 February 2022
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26 Apr 2022 |
TM01 |
Termination of appointment of Ian Grievson as a director on 18 February 2022
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26 Apr 2022 |
TM01 |
Termination of appointment of Brian Ernest Walker as a director on 12 May 2020
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25 Apr 2022 |
CH01 |
Director's details changed for Mr Brett Mcllvenna on 1 April 2022
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07 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 May 2021
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13 Jul 2021 |
CS01 |
Confirmation statement made on 9 May 2021 with updates
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25 Jun 2021 |
AD01 |
Registered office address changed from 2a Henton Road Edwinstowe Notts NG21 9LB to Edwinstowe House High Street Edwinstowe Mansfield Nottinghamshire NG21 9PR on 25 June 2021
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27 Apr 2021 |
AA |
Unaudited abridged accounts made up to 31 May 2020
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