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)
|
|
27 Jun 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 24 April 2024
|
|
|
24 May 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
|
|
|
23 May 2023 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
|
|
|
12 May 2023 |
LIQ02 |
Statement of affairs
|
|
|
12 May 2023 |
AD01 |
Registered office address changed from The Cottage 87 Yarmouth Road Norwich Norfolk NR7 0HF England to 6 Central Avenue St. Andrews Business Park Thorpe St Andrew Norwich NR7 0HR on 12 May 2023
|
|
|
12 May 2023 |
600 |
Appointment of a voluntary liquidator
|
|
|
12 May 2023 |
RESOLUTIONS |
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2023-04-25
|
|
|
01 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
|
|
|
01 Jul 2022 |
CS01 |
Confirmation statement made on 1 July 2022 with no updates
|
|
|
02 Jul 2021 |
CS01 |
Confirmation statement made on 2 July 2021 with no updates
|
|
|
29 Mar 2021 |
PSC04 |
Change of details for Ms Emma George as a person with significant control on 29 March 2021
|
|
|
29 Mar 2021 |
TM02 |
Termination of appointment of Emma George as a secretary on 29 March 2021
|
|
|
29 Mar 2021 |
CH01 |
Director's details changed for Ms Emma George on 29 March 2021
|
|
|
09 Mar 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
|
|
|
02 Jul 2020 |
CS01 |
Confirmation statement made on 2 July 2020 with no updates
|
|
|
19 Jun 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
|
|
|
20 Apr 2020 |
AD01 |
Registered office address changed from Anglia House 6 Central Avenue, St Andrews Business Park Thorpe St Andrew Norwich Norfolk NR7 0HR United Kingdom to The Cottage 87 Yarmouth Road Norwich Norfolk NR7 0HF on 20 April 2020
|
|
|
04 Sep 2019 |
CS01 |
Confirmation statement made on 15 July 2019 with updates
|
|
|
04 Jun 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
|
|
|
20 Aug 2018 |
CS01 |
Confirmation statement made on 15 July 2018 with updates
|
|
|
20 Aug 2018 |
PSC07 |
Cessation of Steven James George as a person with significant control on 21 June 2018
|
|
|
20 Aug 2018 |
PSC04 |
Change of details for Ms Emma George as a person with significant control on 21 June 2018
|
|
|
09 Apr 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
|
|
|
06 Mar 2018 |
AD01 |
Registered office address changed from 20 Central Avenue St Andrews Business Park Norwich Norfolk NR7 0HR to Anglia House 6 Central Avenue, St Andrews Business Park Thorpe St Andrew Norwich Norfolk NR7 0HR on 6 March 2018
|
|
|
01 Aug 2017 |
CS01 |
Confirmation statement made on 15 July 2017 with no updates
|
|