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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08 Aug 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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08 May 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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28 Mar 2023 |
AD01 |
Registered office address changed from C/O Emtacs Loughborough Road West Bridgford Nottingham NG2 7LA England to Cumberland House 35 Park Row Nottingham NG1 6EE on 28 March 2023
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28 Mar 2023 |
600 |
Appointment of a voluntary liquidator
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28 Mar 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-03-17
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28 Mar 2023 |
LIQ02 |
Statement of affairs
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21 Dec 2022 |
CS01 |
Confirmation statement made on 21 December 2022 with updates
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10 Oct 2022 |
AA01 |
Current accounting period extended from 31 March 2022 to 31 March 2023
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12 Aug 2022 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 31 March 2022
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09 Jun 2022 |
AA |
Micro company accounts made up to 31 December 2021
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09 Jun 2022 |
CH01 |
Director's details changed for Miss Toni Marie Edwards on 9 June 2022
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05 Apr 2022 |
CH01 |
Director's details changed for Mrs Janet Worrall on 5 April 2022
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05 Apr 2022 |
PSC04 |
Change of details for Mrs Janet Worrall as a person with significant control on 5 April 2022
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05 Apr 2022 |
AD01 |
Registered office address changed from 23 Rolleston Crescent Watnall Nottingham NG16 1JU England to C/O Emtacs Loughborough Road West Bridgford Nottingham NG2 7LA on 5 April 2022
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21 Dec 2021 |
CS01 |
Confirmation statement made on 21 December 2021 with no updates
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24 Aug 2021 |
AA |
Micro company accounts made up to 31 December 2020
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21 Dec 2020 |
CS01 |
Confirmation statement made on 21 December 2020 with no updates
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21 Jan 2020 |
AA |
Micro company accounts made up to 31 December 2019
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21 Jan 2020 |
CS01 |
Confirmation statement made on 21 December 2019 with no updates
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16 Oct 2019 |
AA |
Micro company accounts made up to 31 December 2018
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29 Jan 2019 |
AD01 |
Registered office address changed from Unit 9 Pottery Court Pottery Way, Off Sellers Wood Drive Nottingham NG6 8YN to 23 Rolleston Crescent Watnall Nottingham NG16 1JU on 29 January 2019
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29 Jan 2019 |
TM01 |
Termination of appointment of Kevin Michael Worrall as a director on 28 May 2016
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29 Jan 2019 |
TM02 |
Termination of appointment of Kevin Michael Worrall as a secretary on 28 May 2016
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24 Jan 2019 |
CS01 |
Confirmation statement made on 21 December 2018 with no updates
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23 Oct 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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