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)
|
|
06 Apr 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 9 March 2024
|
|
|
12 Jan 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 9 March 2023
|
|
|
11 Jan 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 9 March 2023
|
|
|
10 May 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 9 March 2023
|
|
|
25 Apr 2022 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
|
|
|
02 Apr 2022 |
AD01 |
Registered office address changed from 1 Pond Lane Bentfield Road Stansted CM24 8JG England to 5 Barnfield Crescent Exeter Devon EX1 1QT on 2 April 2022
|
|
|
22 Mar 2022 |
600 |
Appointment of a voluntary liquidator
|
|
|
22 Mar 2022 |
RESOLUTIONS |
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2022-03-10
|
|
|
22 Mar 2022 |
LIQ02 |
Statement of affairs
|
|
|
14 Feb 2022 |
TM01 |
Termination of appointment of Alexander Edward Northcott as a director on 14 February 2022
|
|
|
14 Feb 2022 |
TM01 |
Termination of appointment of Gwilym Robert Meirion Lewis as a director on 14 February 2022
|
|
|
08 Nov 2021 |
AD01 |
Registered office address changed from 26 Church Street Bishops Stortford Hertfordshire CM23 2LY to 1 Pond Lane Bentfield Road Stansted CM24 8JG on 8 November 2021
|
|
|
01 Oct 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
|
|
|
22 Apr 2021 |
PSC04 |
Change of details for Mrs Sue Shillum as a person with significant control on 22 April 2021
|
|
|
22 Mar 2021 |
CS01 |
Confirmation statement made on 19 February 2021 with no updates
|
|
|
22 Mar 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2020
|
|
|
24 Jun 2020 |
MR01 |
Registration of charge 037163380001, created on 16 June 2020
|
|
|
05 Mar 2020 |
CS01 |
Confirmation statement made on 19 February 2020 with updates
|
|
|
24 Feb 2020 |
PSC01 |
Notification of Sue Shillum as a person with significant control on 24 February 2020
|
|
|
18 Nov 2019 |
SH06 |
Cancellation of shares. Statement of capital on 22 October 2019
|
|
|
18 Nov 2019 |
SH03 |
Purchase of own shares.
|
|
|
05 Sep 2019 |
PSC01 |
Notification of Scott Shillum as a person with significant control on 22 July 2019
|
|
|
05 Sep 2019 |
PSC07 |
Cessation of Nicky Yates as a person with significant control on 22 July 2019
|
|
|
30 Aug 2019 |
SH06 |
Cancellation of shares. Statement of capital on 22 April 2019
|
|
|
30 Aug 2019 |
SH06 |
Cancellation of shares. Statement of capital on 22 July 2019
|
|