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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21 Jul 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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21 Apr 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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18 Mar 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 23 February 2024
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30 Mar 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 23 February 2023
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19 Apr 2022 |
AD01 |
Registered office address changed from Cumberland House 35 Park Row Nottingham NG1 6EE to Cumberland House 35 Park Row Nottingham NG1 6EE on 19 April 2022
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11 Apr 2022 |
AD01 |
Registered office address changed from Second Floor Poynt South Upper Parliament Street Nottingham NG1 6LF to Cumberland House 35 Park Row Nottingham NG1 6EE on 11 April 2022
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12 Mar 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 23 February 2022
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09 Mar 2021 |
AD01 |
Registered office address changed from Sherwood House 7 Gregory Boulevard Nottingham NG7 6LB England to Second Floor Poynt South Upper Parliament Street Nottingham NG1 6LF on 9 March 2021
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08 Mar 2021 |
600 |
Appointment of a voluntary liquidator
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08 Mar 2021 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2021-02-24
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08 Mar 2021 |
LIQ01 |
Declaration of solvency
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26 Nov 2020 |
AA |
Unaudited abridged accounts made up to 29 February 2020
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02 Oct 2020 |
CS01 |
Confirmation statement made on 17 September 2020 with updates
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02 Oct 2020 |
PSC04 |
Change of details for Mr Kevin John Morrissey as a person with significant control on 2 October 2020
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07 Jul 2020 |
AD01 |
Registered office address changed from Unit 1 & 2 Vantage Close Sheffield Road Tinsley Sheffield S9 1BG United Kingdom to Sherwood House 7 Gregory Boulevard Nottingham NG7 6LB on 7 July 2020
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15 May 2020 |
MR04 |
Satisfaction of charge 1 in full
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24 Dec 2019 |
AA |
Unaudited abridged accounts made up to 28 February 2019
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23 Sep 2019 |
CS01 |
Confirmation statement made on 17 September 2019 with updates
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20 Sep 2019 |
CH03 |
Secretary's details changed for Mr Kevin John Morrissey on 1 September 2019
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20 Sep 2019 |
PSC04 |
Change of details for Mr Kevin John Morrissey as a person with significant control on 1 September 2019
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25 Oct 2018 |
AA |
Unaudited abridged accounts made up to 28 February 2018
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12 Oct 2018 |
CS01 |
Confirmation statement made on 17 September 2018 with updates
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27 Feb 2018 |
AA |
Unaudited abridged accounts made up to 28 February 2017
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27 Feb 2018 |
AA01 |
Previous accounting period shortened from 31 December 2017 to 28 February 2017
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17 Oct 2017 |
CS01 |
Confirmation statement made on 17 September 2017 with updates
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