Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
20 Aug 2024 |
LIQ02 |
Statement of affairs
|
|
|
20 Aug 2024 |
600 |
Appointment of a voluntary liquidator
|
|
|
20 Aug 2024 |
RESOLUTIONS |
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2024-08-13
|
|
|
05 Aug 2024 |
AD01 |
Registered office address changed from Century House St. James Court Friar Gate Derby Derbyshire DE1 1BT England to Suite 501, Unit 2 94a Wycliffe Road Northampton NN1 5JF on 5 August 2024
|
|
|
16 Apr 2024 |
MR01 |
Registration of charge 033809440008, created on 16 April 2024
|
|
|
08 Apr 2024 |
MR04 |
Satisfaction of charge 033809440006 in full
|
|
|
02 Jan 2024 |
MR04 |
Satisfaction of charge 033809440007 in full
|
|
|
20 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
03 Aug 2023 |
TM01 |
Termination of appointment of Rachel Flinn as a director on 1 August 2023
|
|
|
17 Jul 2023 |
CS01 |
Confirmation statement made on 17 July 2023 with updates
|
|
|
10 May 2023 |
MR01 |
Registration of charge 033809440007, created on 9 May 2023
|
|
|
30 Mar 2023 |
MR01 |
Registration of charge 033809440006, created on 28 March 2023
|
|
|
24 Feb 2023 |
CS01 |
Confirmation statement made on 24 February 2023 with updates
|
|
|
17 Nov 2022 |
AP01 |
Appointment of Mrs Rachel Flinn as a director on 17 November 2022
|
|
|
26 Oct 2022 |
CH01 |
Director's details changed for Mr Andrew Dennis Flinn on 3 September 2021
|
|
|
26 Oct 2022 |
CH01 |
Director's details changed for Mr Andrew Dennis Flinn on 3 September 2021
|
|
|
18 Jul 2022 |
CS01 |
Confirmation statement made on 4 June 2022 with no updates
|
|
|
08 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
18 Jan 2022 |
CS01 |
Confirmation statement made on 4 June 2021 with updates
|
|
|
25 Oct 2021 |
MR01 |
Registration of charge 033809440005, created on 22 October 2021
|
|
|
10 Sep 2021 |
MR04 |
Satisfaction of charge 033809440004 in full
|
|
|
02 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
08 Apr 2021 |
TM01 |
Termination of appointment of Robert Kay as a director on 7 April 2021
|
|
|
30 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
10 Jul 2020 |
CS01 |
Confirmation statement made on 4 June 2020 with no updates
|
|