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)
|
|
16 May 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 7 March 2024
|
|
|
31 Jul 2023 |
MR04 |
Satisfaction of charge 038603550005 in full
|
|
|
12 May 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 7 March 2023
|
|
|
09 Jun 2022 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
|
|
|
23 Mar 2022 |
AD01 |
Registered office address changed from King Street House 15 Upper King Street Norwich NR3 1RB United Kingdom to 159 Princes Street Ipswich Suffolk IP1 1QJ on 23 March 2022
|
|
|
23 Mar 2022 |
600 |
Appointment of a voluntary liquidator
|
|
|
23 Mar 2022 |
RESOLUTIONS |
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2022-03-08
|
|
|
23 Mar 2022 |
LIQ02 |
Statement of affairs
|
|
|
11 Nov 2021 |
TM01 |
Termination of appointment of Caroline Elizabeth Saunders as a director on 5 November 2021
|
|
|
21 Oct 2021 |
CS01 |
Confirmation statement made on 18 October 2021 with updates
|
|
|
21 Oct 2021 |
CH01 |
Director's details changed for Mrs Caroline Elizabeth Saunders on 20 October 2021
|
|
|
21 Oct 2021 |
CH01 |
Director's details changed for Mr Philip Scott Saunders on 20 October 2021
|
|
|
21 Oct 2021 |
TM02 |
Termination of appointment of Mario Antonio Bardwell as a secretary on 30 September 2021
|
|
|
13 Oct 2021 |
TM01 |
Termination of appointment of Mario Antonio Bardwell as a director on 30 September 2021
|
|
|
15 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
|
|
|
26 Mar 2021 |
AD01 |
Registered office address changed from Norvic House 29-33 Chapel Field Road Norwich Norfolk NR2 1RP United Kingdom to King Street House 15 Upper King Street Norwich NR3 1RB on 26 March 2021
|
|
|
26 Oct 2020 |
CS01 |
Confirmation statement made on 18 October 2020 with updates
|
|
|
26 Oct 2020 |
PSC04 |
Change of details for Mr Mario Antonio Bardwell as a person with significant control on 22 October 2020
|
|
|
26 Oct 2020 |
CH01 |
Director's details changed for Mario Antonio Bardwell on 22 October 2020
|
|
|
29 Jul 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
|
|
|
02 Mar 2020 |
AD02 |
Register inspection address has been changed to King Street House 15 Upper King Street Norwich NR3 1RB
|
|
|
22 Oct 2019 |
AA01 |
Previous accounting period extended from 31 January 2019 to 31 July 2019
|
|
|
18 Oct 2019 |
CS01 |
Confirmation statement made on 18 October 2019 with updates
|
|
|
30 Oct 2018 |
CS01 |
Confirmation statement made on 18 October 2018 with updates
|
|
|
25 Oct 2018 |
CH03 |
Secretary's details changed for Mario Antonio Bardwell on 25 October 2018
|
|