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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04 Dec 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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04 Sep 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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13 Nov 2023 |
AA |
Total exemption full accounts made up to 18 October 2023
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13 Nov 2023 |
AA01 |
Previous accounting period shortened from 31 March 2024 to 18 October 2023
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13 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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31 Oct 2023 |
LIQ01 |
Declaration of solvency
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31 Oct 2023 |
600 |
Appointment of a voluntary liquidator
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31 Oct 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-10-18
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28 Sep 2023 |
CS01 |
Confirmation statement made on 26 September 2023 with no updates
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06 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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26 Sep 2022 |
CS01 |
Confirmation statement made on 26 September 2022 with no updates
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05 Jan 2022 |
AD01 |
Registered office address changed from The Oaks, 4 Stamford Rise Bradgate Road Newtown Linford Leicestershire LE6 0PY England to The Oaks 4 Stamford Rise Bradgate Road Newtown Linford Leicestershire LE6 0PY on 5 January 2022
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05 Jan 2022 |
AD01 |
Registered office address changed from Office Suite 4 - Whitwick Business Centre Stenson Road Coalville Leicestershire LE67 4JP England to The Oaks, 4 Stamford Rise Bradgate Road Newtown Linford Leicestershire LE6 0PY on 5 January 2022
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19 Oct 2021 |
CS01 |
Confirmation statement made on 17 October 2021 with no updates
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24 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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10 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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22 Oct 2020 |
CS01 |
Confirmation statement made on 17 October 2020 with no updates
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03 Sep 2020 |
AD01 |
Registered office address changed from York House Smisby Road Ashby-De-La-Zouch Leicestershire LE65 2UG to Office Suite 4 - Whitwick Business Centre Stenson Road Coalville Leicestershire LE67 4JP on 3 September 2020
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05 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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17 Oct 2019 |
CS01 |
Confirmation statement made on 17 October 2019 with updates
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06 Mar 2019 |
CS01 |
Confirmation statement made on 1 March 2019 with no updates
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18 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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12 Mar 2018 |
CS01 |
Confirmation statement made on 1 March 2018 with no updates
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24 Nov 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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07 Aug 2017 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2017-07-17
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