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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05 Oct 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 2 August 2024
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15 Aug 2023 |
AD01 |
Registered office address changed from 7 Church Leys, Station Road Rearsby Leicester LE7 4ZJ England to Cba Business Solutions Ltd 126 New Walk Leicester LE1 7JA on 15 August 2023
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15 Aug 2023 |
LIQ01 |
Declaration of solvency
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15 Aug 2023 |
600 |
Appointment of a voluntary liquidator
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15 Aug 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-08-03
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12 Jun 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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30 Jan 2023 |
AA01 |
Previous accounting period extended from 31 May 2022 to 30 November 2022
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10 Jan 2023 |
AD01 |
Registered office address changed from 7 7 Church Leys, Station Road Rearsby Leicester Leics LE7 4ZJ England to 7 Church Leys, Station Road Rearsby Leicester LE7 4ZJ on 10 January 2023
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10 Nov 2022 |
AD01 |
Registered office address changed from 70 Broome Lane Ratcliffe on the Wreake Leicester LE7 4SB England to 7 7 Church Leys, Station Road Rearsby Leicester Leics LE7 4ZJ on 10 November 2022
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09 Sep 2022 |
CS01 |
Confirmation statement made on 16 August 2022 with no updates
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14 Apr 2022 |
TM02 |
Termination of appointment of Brett Nicholas David Roberts as a secretary on 1 April 2022
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01 Mar 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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17 Sep 2021 |
CS01 |
Confirmation statement made on 16 August 2021 with no updates
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09 Mar 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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01 Sep 2020 |
CS01 |
Confirmation statement made on 16 August 2020 with no updates
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25 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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22 Sep 2019 |
CS01 |
Confirmation statement made on 16 August 2019 with no updates
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08 Feb 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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29 Aug 2018 |
CS01 |
Confirmation statement made on 16 August 2018 with no updates
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17 Jan 2018 |
AA |
Total exemption full accounts made up to 31 May 2017
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31 Aug 2017 |
PSC07 |
Cessation of Warwick Edward Beaumont Spearing as a person with significant control on 30 August 2017
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30 Aug 2017 |
PSC01 |
Notification of Warwick Edward Beaumont Spearing as a person with significant control on 27 August 2017
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30 Aug 2017 |
CS01 |
Confirmation statement made on 16 August 2017 with no updates
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29 Aug 2017 |
AD01 |
Registered office address changed from 39 Friar Lane Leicester Leicestershire LE1 5RB to 70 Broome Lane Ratcliffe on the Wreake Leicester LE7 4SB on 29 August 2017
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16 Nov 2016 |
AA |
Total exemption small company accounts made up to 31 May 2016
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