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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16 Nov 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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16 Aug 2023 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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18 Apr 2023 |
LIQ06 |
Resignation of a liquidator
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23 Jan 2023 |
AD01 |
Registered office address changed from Elwell Watchorn & Saxton Llp 8 Warren Park Way Enderby Leicester LE19 4SA to Business Innovation Centre Harry Weston Road Coventry CV3 2TX on 23 January 2023
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22 Dec 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 29 September 2022
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09 Nov 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 29 September 2021
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07 Jan 2021 |
AD01 |
Registered office address changed from 109 Swan Street Sileby Leicestershire LE12 7NN to 8 Warren Park Way Enderby Leicester LE19 4SA on 7 January 2021
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23 Oct 2020 |
AD01 |
Registered office address changed from 64-66 Outram Street Sutton-in-Ashfield Nottinghamshire NG17 4FS England to 109 Swan Street Sileby Leicestershire LE12 7NN on 23 October 2020
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19 Oct 2020 |
600 |
Appointment of a voluntary liquidator
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19 Oct 2020 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2020-09-30
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19 Oct 2020 |
LIQ01 |
Declaration of solvency
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14 Oct 2020 |
AA |
Total exemption full accounts made up to 30 September 2020
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22 Sep 2020 |
AA01 |
Current accounting period extended from 31 March 2020 to 30 September 2020
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07 Jan 2020 |
CS01 |
Confirmation statement made on 3 January 2020 with no updates
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06 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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18 Feb 2019 |
CS01 |
Confirmation statement made on 3 January 2019 with no updates
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31 Jan 2019 |
AD01 |
Registered office address changed from 10 the Triangle Ng2 Business Park Nottingham Nottinghamshire NG2 1AE United Kingdom to 64-66 Outram Street Sutton-in-Ashfield Nottinghamshire NG17 4FS on 31 January 2019
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31 Jan 2019 |
AA |
Total exemption full accounts made up to 31 March 2018
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29 May 2018 |
AD01 |
Registered office address changed from 26 Wilford Lane West Bridgford Nottingham Nottinghamshire NG2 7QX to 10 the Triangle Ng2 Business Park Nottingham Nottinghamshire NG2 1AE on 29 May 2018
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29 May 2018 |
PSC04 |
Change of details for Jeannette Crowe as a person with significant control on 29 May 2018
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29 May 2018 |
PSC04 |
Change of details for Mr Robert John Corr as a person with significant control on 29 May 2018
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03 Jan 2018 |
CS01 |
Confirmation statement made on 3 January 2018 with no updates
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31 Dec 2017 |
AA |
Unaudited abridged accounts made up to 31 March 2017
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04 Jan 2017 |
CS01 |
Confirmation statement made on 4 January 2017 with updates
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20 Dec 2016 |
AA |
Total exemption small company accounts made up to 31 March 2016
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