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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15 Mar 2024 |
AD01 |
Registered office address changed from PO Box 4385 04040210 - Companies House Default Address Cardiff CF14 8LH to 1st Floor, Fairclough House Church Street Chorley Lancashire PR7 4EX on 15 March 2024
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21 Feb 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 30 January 2024
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12 Feb 2024 |
RP05 |
Registered office address changed to PO Box 4385, 04040210 - Companies House Default Address, Cardiff, CF14 8LH on 12 February 2024
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16 Feb 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 30 January 2023
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10 Oct 2022 |
AD01 |
Registered office address changed from C/O Anderson Brookes Insolvency Practitioners Ltd 4th Floor Churchgate House Churchgate Bolton BL1 1HL to 6th & 7th Floor 120 Bark Street Bolton BL1 2AX on 10 October 2022
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07 Feb 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 30 January 2022
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22 Mar 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 30 January 2021
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22 Jan 2021 |
LIQ10 |
Removal of liquidator by court order
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04 Nov 2020 |
600 |
Appointment of a voluntary liquidator
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21 Jul 2020 |
MR04 |
Satisfaction of charge 040402100003 in full
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08 Jun 2020 |
MR04 |
Satisfaction of charge 040402100002 in full
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06 Apr 2020 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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07 Feb 2020 |
AD01 |
Registered office address changed from Durban House Mansfield Road Eastwood Nottinghamshire NG16 3DZ England to C/O Anderson Brookes Insolvency Practitioners Ltd 4th Floor Churchgate House Churchgate Bolton BL1 1HL on 7 February 2020
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06 Feb 2020 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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06 Feb 2020 |
LIQ02 |
Statement of affairs
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06 Feb 2020 |
600 |
Appointment of a voluntary liquidator
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06 Feb 2020 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2020-01-31
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13 Jan 2020 |
AD01 |
Registered office address changed from Jubilee House Christian School Beauvale Newthorpe Nottinghamshire NG16 2EZ to Durban House Mansfield Road Eastwood Nottinghamshire NG16 3DZ on 13 January 2020
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16 Oct 2019 |
CS01 |
Confirmation statement made on 10 September 2019 with no updates
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02 Jul 2019 |
TM02 |
Termination of appointment of Christine Ann Davidson as a secretary on 1 July 2019
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12 Jun 2019 |
MR01 |
Registration of charge 040402100003, created on 12 June 2019
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06 Jun 2019 |
AP03 |
Appointment of Mrs Christine Ann Davidson as a secretary on 6 June 2019
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30 Apr 2019 |
MR01 |
Registration of charge 040402100002, created on 29 April 2019
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24 Apr 2019 |
MR04 |
Satisfaction of charge 040402100001 in full
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25 Mar 2019 |
TM01 |
Termination of appointment of Christine Ann Davidson as a director on 11 March 2019
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