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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08 Jul 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 14 June 2024
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01 Aug 2023 |
AD01 |
Registered office address changed from Fairview House Victoria Place Carlisle Cumbria CA1 1HP to James Watson House Rosehill Industrial Estate Carlisle Cumbria CA1 2UU on 1 August 2023
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21 Jun 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 14 June 2023
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25 May 2023 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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29 Jun 2022 |
LIQ02 |
Statement of affairs
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27 Jun 2022 |
AD01 |
Registered office address changed from The Grange Aston Street Wem Shrewsbury SY4 5AY England to Fairview House Victoria Place Carlisle Cumbria CA1 1HP on 27 June 2022
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27 Jun 2022 |
600 |
Appointment of a voluntary liquidator
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23 Jun 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-06-15
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05 May 2022 |
TM01 |
Termination of appointment of Stephen Gordon Longmore as a director on 29 April 2022
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05 May 2022 |
TM01 |
Termination of appointment of Matthew Leslie Edwards as a director on 29 April 2022
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06 Apr 2022 |
TM01 |
Termination of appointment of Christopher Charles Hawkins as a director on 3 April 2022
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06 Apr 2022 |
AP01 |
Appointment of Mr Stephen Gordon Longmore as a director on 4 April 2022
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06 Apr 2022 |
TM01 |
Termination of appointment of Janette Helen Hawkins as a director on 3 April 2022
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15 Jun 2021 |
CS01 |
Confirmation statement made on 11 June 2021 with no updates
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30 Dec 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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29 Dec 2020 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 30 June 2020
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24 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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22 Jun 2020 |
CS01 |
Confirmation statement made on 11 June 2020 with updates
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15 May 2020 |
TM01 |
Termination of appointment of Michael Edward Ernest Hawkins as a director on 15 May 2020
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12 May 2020 |
AP01 |
Appointment of Mr Christopher Charles Hawkins as a director on 12 May 2020
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09 Apr 2020 |
SH08 |
Change of share class name or designation
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24 Mar 2020 |
PSC02 |
Notification of Anona Homes Limited as a person with significant control on 13 February 2020
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24 Mar 2020 |
TM01 |
Termination of appointment of Alan Arthur Nixon as a director on 13 February 2020
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24 Mar 2020 |
TM02 |
Termination of appointment of Alan Arthur Nixon as a secretary on 13 February 2020
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24 Mar 2020 |
PSC07 |
Cessation of Janette Helen Hawkins as a person with significant control on 13 February 2020
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