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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09 Oct 2024 |
LIQ MISC RES |
Resolution INSOLVENCY:liquidator's powers re. Distribution of assets
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04 Oct 2024 |
AD01 |
Registered office address changed from Hill Farm Kirby Road Kirby Bedon Norwich NR14 7DU England to Prospect House Rouen Road Norwich Norfolk NR1 1RE on 4 October 2024
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04 Oct 2024 |
600 |
Appointment of a voluntary liquidator
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04 Oct 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-09-27
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04 Oct 2024 |
LIQ01 |
Declaration of solvency
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10 Jun 2024 |
CS01 |
Confirmation statement made on 5 June 2024 with no updates
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28 May 2024 |
PSC04 |
Change of details for Mr James Russell Colman as a person with significant control on 28 May 2024
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20 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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14 Jun 2023 |
CS01 |
Confirmation statement made on 5 June 2023 with updates
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04 Jan 2023 |
AD01 |
Registered office address changed from Hill Farm Kirby Bedon Norwich Norfolk NR14 7DU to Hill Farm Kirby Road Kirby Bedon Norwich NR14 7DU on 4 January 2023
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07 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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03 Nov 2022 |
AP01 |
Appointment of Mr David John Mcleavy Hill as a director on 2 November 2022
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17 Oct 2022 |
PSC04 |
Change of details for Mr James Russell Colman as a person with significant control on 28 June 2022
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17 Oct 2022 |
PSC07 |
Cessation of David John Mcleavy Hill as a person with significant control on 28 June 2022
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17 Oct 2022 |
PSC07 |
Cessation of Henry Charles Fraser Bowring as a person with significant control on 28 June 2022
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15 Jul 2022 |
PSC01 |
Notification of Henry Charles Fraser Bowring as a person with significant control on 9 September 2021
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15 Jul 2022 |
PSC01 |
Notification of David John Mcleavy Hill as a person with significant control on 9 September 2021
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15 Jul 2022 |
PSC01 |
Notification of James Russell Colman as a person with significant control on 9 September 2021
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15 Jul 2022 |
PSC07 |
Cessation of Timothy James Alan Colman as a person with significant control on 9 September 2021
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17 Jun 2022 |
CS01 |
Confirmation statement made on 5 June 2022 with updates
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17 Jun 2022 |
CH01 |
Director's details changed for Mr James Russell Colman on 13 June 2022
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03 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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23 Sep 2021 |
TM01 |
Termination of appointment of Timothy James Alan Colman as a director on 9 September 2021
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16 Jun 2021 |
CS01 |
Confirmation statement made on 5 June 2021 with no updates
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20 Jan 2021 |
TM02 |
Termination of appointment of Timothy James Dixon as a secretary on 20 January 2021
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