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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12 Sep 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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12 Jun 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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17 Feb 2024 |
600 |
Appointment of a voluntary liquidator
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15 Feb 2024 |
LIQ10 |
Removal of liquidator by court order
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23 Oct 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 27 September 2023
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14 Nov 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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14 Nov 2022 |
AA01 |
Previous accounting period shortened from 30 November 2022 to 30 April 2022
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10 Oct 2022 |
AD01 |
Registered office address changed from Unit 3, North Lynn Business Village Bergen Way North Lynn Industrial Estate King's Lynn PE30 2JG England to 5th Floor the Union Building 51-59 Rose Lane Norwich NR1 1BY on 10 October 2022
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10 Oct 2022 |
LIQ01 |
Declaration of solvency
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10 Oct 2022 |
600 |
Appointment of a voluntary liquidator
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10 Oct 2022 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2022-09-28
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08 Apr 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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03 Dec 2021 |
CS01 |
Confirmation statement made on 19 November 2021 with no updates
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28 May 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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08 Jan 2021 |
CS01 |
Confirmation statement made on 19 November 2020 with no updates
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02 Nov 2020 |
AD01 |
Registered office address changed from 49 Castle Rising Road South Wootton King's Lynn Norfolk PE30 3JA to Unit 3, North Lynn Business Village Bergen Way North Lynn Industrial Estate King's Lynn PE30 2JG on 2 November 2020
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17 Mar 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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26 Nov 2019 |
CS01 |
Confirmation statement made on 19 November 2019 with no updates
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26 Nov 2019 |
CH01 |
Director's details changed for Mr Thomas Justin Gooderson on 26 November 2019
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26 Nov 2019 |
CH03 |
Secretary's details changed for Paula Haynes on 26 November 2019
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26 Nov 2019 |
PSC04 |
Change of details for Mr Thomas Justin Gooderson as a person with significant control on 26 November 2019
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29 May 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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29 Nov 2018 |
CS01 |
Confirmation statement made on 19 November 2018 with no updates
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27 Jun 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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27 Nov 2017 |
CS01 |
Confirmation statement made on 19 November 2017 with no updates
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