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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16 Oct 2024 |
AD01 |
Registered office address changed from C/O Begbies Traynor 8th Floor One Temple Row Birmingham B2 5LG to 11th Floor One Temple Row Birmingham B2 5LG on 16 October 2024
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19 Sep 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 17 July 2024
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23 Sep 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 17 July 2023
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19 Jan 2023 |
TM01 |
Termination of appointment of Robert John Guest as a director on 21 December 2022
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19 Jan 2023 |
TM01 |
Termination of appointment of Claire Louise Guest as a director on 21 December 2022
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26 Jul 2022 |
AD01 |
Registered office address changed from Room G65 Bretby Business Park Ashby Road Burton-on-Trent DE15 0YZ England to C/O Begbies Traynor 8th Floor One Temple Row Birmingham B2 5LG on 26 July 2022
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26 Jul 2022 |
LIQ02 |
Statement of affairs
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26 Jul 2022 |
600 |
Appointment of a voluntary liquidator
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26 Jul 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-07-18
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29 Apr 2022 |
CH01 |
Director's details changed for Mrs Claire Louise Guest on 28 April 2022
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29 Apr 2022 |
CH01 |
Director's details changed for Mr Robert John Guest on 28 April 2022
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29 Apr 2022 |
CH03 |
Secretary's details changed for Mrs Claire Louise Guest on 28 April 2022
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24 Dec 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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30 Sep 2021 |
AD01 |
Registered office address changed from Room G40a Bretby Business Park Ashby Road Burton-on-Trent DE15 0YZ England to Room G65 Bretby Business Park Ashby Road Burton-on-Trent DE15 0YZ on 30 September 2021
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29 Sep 2021 |
AA01 |
Current accounting period shortened from 30 September 2020 to 29 September 2020
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08 Sep 2021 |
CS01 |
Confirmation statement made on 8 September 2021 with no updates
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16 Aug 2021 |
PSC01 |
Notification of Robert Guest as a person with significant control on 16 August 2021
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01 Jul 2021 |
AD01 |
Registered office address changed from Suite 3 Anson Court Horninglow Street Burton-on-Trent DE14 1NG England to Room G40a Bretby Business Park Ashby Road Burton-on-Trent DE15 0YZ on 1 July 2021
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03 Feb 2021 |
AA |
Total exemption full accounts made up to 30 September 2019
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08 Sep 2020 |
CS01 |
Confirmation statement made on 8 September 2020 with no updates
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30 Jan 2020 |
CH01 |
Director's details changed for Mr Steven Paul Southall on 30 January 2020
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25 Sep 2019 |
CS01 |
Confirmation statement made on 11 September 2019 with no updates
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09 Aug 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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05 Feb 2019 |
AD01 |
Registered office address changed from Suite 3 Anson Court Horninglow Street Burton on Trent Staffordshire DE14 1NG England to Suite 3 Anson Court Horninglow Street Burton-on-Trent DE14 1NG on 5 February 2019
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04 Feb 2019 |
AD01 |
Registered office address changed from Suite 4 Anson Court Horninglow Street Burton on Trent Staffordshire DE14 1NG to Suite 3 Anson Court Horninglow Street Burton on Trent Staffordshire DE14 1NG on 4 February 2019
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