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)
|
|
11 Dec 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
|
|
|
11 Sep 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
|
|
|
04 Jun 2024 |
AD01 |
Registered office address changed from Northside House 69 Tweedy Road Bromley Kent BR1 3WA England to C/O Frost Group Limited, Court House the Old Police Station, South Street Ashby-De-La-Zouch Leicestershire LE65 1BR on 4 June 2024
|
|
|
04 Jun 2024 |
LIQ01 |
Declaration of solvency
|
|
|
04 Jun 2024 |
600 |
Appointment of a voluntary liquidator
|
|
|
04 Jun 2024 |
RESOLUTIONS |
Resolutions
-
LRESSP ‐
Special resolution to wind up on 2024-05-24
|
|
|
09 May 2024 |
MR04 |
Satisfaction of charge 036507120010 in full
|
|
|
04 May 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
|
|
|
04 Mar 2024 |
AA01 |
Previous accounting period extended from 31 August 2023 to 29 February 2024
|
|
|
06 Nov 2023 |
CS01 |
Confirmation statement made on 29 October 2023 with updates
|
|
|
21 Sep 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
|
|
|
22 Jun 2023 |
AA01 |
Previous accounting period shortened from 30 November 2022 to 31 August 2022
|
|
|
31 Oct 2022 |
CS01 |
Confirmation statement made on 29 October 2022 with updates
|
|
|
28 Oct 2022 |
PSC04 |
Change of details for Mr Bert Kleine Deters as a person with significant control on 28 October 2022
|
|
|
28 Oct 2022 |
CH01 |
Director's details changed for Mr Bert Kleine Deters on 28 October 2022
|
|
|
28 Oct 2022 |
CH03 |
Secretary's details changed for Mr Bert Kleine Deters on 28 October 2022
|
|
|
17 Oct 2022 |
CS01 |
Confirmation statement made on 16 October 2022 with updates
|
|
|
17 Oct 2022 |
PSC04 |
Change of details for Mr Bert Kleine Deters as a person with significant control on 17 October 2022
|
|
|
17 Oct 2022 |
PSC04 |
Change of details for Mrs Bernadette Yvonne Muriel Kleine Deters as a person with significant control on 17 October 2022
|
|
|
17 Oct 2022 |
CH01 |
Director's details changed for Mrs Bernadette Yvonne Muriel Kleine Deters on 17 October 2022
|
|
|
17 Oct 2022 |
CH01 |
Director's details changed for Mr Bert Kleine Deters on 17 October 2022
|
|
|
17 Oct 2022 |
CH03 |
Secretary's details changed for Mr Bert Kleine Deters on 17 October 2022
|
|
|
17 Oct 2022 |
CH01 |
Director's details changed for Mr Bert Kleine Deters on 17 October 2022
|
|
|
24 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
|
|
|
11 May 2022 |
MR04 |
Satisfaction of charge 036507120012 in full
|
|