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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24 Jul 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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24 Apr 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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18 Feb 2023 |
AD01 |
Registered office address changed from 16 Commerce Square Lace Market Nottingham NG1 1HS England to 22 Regent Street Nottingham NG1 5BQ on 18 February 2023
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18 Feb 2023 |
LIQ02 |
Statement of affairs
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18 Feb 2023 |
600 |
Appointment of a voluntary liquidator
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18 Feb 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-02-03
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26 Aug 2022 |
MR01 |
Registration of charge 039319110004, created on 26 August 2022
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15 Aug 2022 |
AD01 |
Registered office address changed from 14 London Road Newark Nottinghamshire NG24 1TW England to 16 Commerce Square Lace Market Nottingham NG1 1HS on 15 August 2022
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25 Feb 2022 |
CS01 |
Confirmation statement made on 15 February 2022 with updates
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04 Feb 2022 |
PSC04 |
Change of details for Mr Gregory Jeffcoat as a person with significant control on 4 February 2022
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04 Feb 2022 |
PSC07 |
Cessation of Simon Richens as a person with significant control on 1 December 2021
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04 Feb 2022 |
TM01 |
Termination of appointment of Simon Charles Richens as a director on 31 January 2022
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30 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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23 Feb 2021 |
AA |
Total exemption full accounts made up to 29 February 2020
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16 Feb 2021 |
CS01 |
Confirmation statement made on 15 February 2021 with updates
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21 Feb 2020 |
CS01 |
Confirmation statement made on 15 February 2020 with updates
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07 Feb 2020 |
PSC04 |
Change of details for Mr Simon Richens as a person with significant control on 7 February 2020
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07 Feb 2020 |
CH01 |
Director's details changed for Mr Simon Charles Richens on 7 February 2020
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07 Feb 2020 |
PSC01 |
Notification of Gregory Jeffcoat as a person with significant control on 24 May 2019
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07 Feb 2020 |
PSC04 |
Change of details for Mr Simon Richens as a person with significant control on 24 May 2019
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07 Feb 2020 |
CH01 |
Director's details changed for Mr Simon Charles Richens on 7 February 2020
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07 Feb 2020 |
CH01 |
Director's details changed for Mr Gregory Jeffcoat on 7 February 2020
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07 Feb 2020 |
AD01 |
Registered office address changed from Unit 7, Hillcrest Park Hoyle Road Calverton Nottingham Nottinghamshire NG14 6QJ to 14 London Road Newark Nottinghamshire NG24 1TW on 7 February 2020
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06 Feb 2020 |
TM01 |
Termination of appointment of Samuel Paul Ludlow as a director on 24 May 2019
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22 Jul 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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