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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29 Jan 2025 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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27 Nov 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 6 November 2024
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17 Jul 2024 |
AD01 |
Registered office address changed from Suite 500 Unit 2a 94a Wycliffe Road Northampton NN1 5JF to Suite 500 Unit 2 94a Wycliffe Road Northampton NN1 5JF on 17 July 2024
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27 Jun 2024 |
AD01 |
Registered office address changed from Westfield House 60 Charter Row Sheffield S1 3FZ to Suite 500 Unit 2a 94a Wycliffe Road Northampton NN1 5JF on 27 June 2024
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09 Jan 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 6 November 2023
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30 Dec 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 6 November 2022
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08 Jan 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 6 November 2021
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06 Jan 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 6 November 2020
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17 Jan 2020 |
MR04 |
Satisfaction of charge 043178080001 in full
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20 Nov 2019 |
AD01 |
Registered office address changed from 59 Waterloo Lane Skellingthorpe Lincoln LN6 5SN United Kingdom to Westfield House 60 Charter Row Sheffield S1 3FZ on 20 November 2019
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19 Nov 2019 |
LIQ02 |
Statement of affairs
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19 Nov 2019 |
600 |
Appointment of a voluntary liquidator
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19 Nov 2019 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2019-11-07
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28 Nov 2018 |
AA |
Total exemption full accounts made up to 31 May 2018
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09 Nov 2018 |
CS01 |
Confirmation statement made on 6 November 2018 with updates
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15 Aug 2018 |
CH01 |
Director's details changed for Ms Susan Maria Bingley on 10 March 2018
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14 May 2018 |
AA |
Total exemption full accounts made up to 31 May 2017
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14 May 2018 |
OC |
S1096 Court Order to Rectify
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09 Nov 2017 |
CS01 |
Confirmation statement made on 6 November 2017 with updates
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09 Nov 2017 |
CH01 |
Director's details changed for Mr Ashley James Griffin on 7 November 2016
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09 Nov 2017 |
PSC04 |
Change of details for Mr Ashley James Griffin as a person with significant control on 7 November 2016
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09 Nov 2017 |
CH03 |
Secretary's details changed for Mr Ashley James Griffin on 7 November 2016
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03 Nov 2017 |
ANNOTATION |
Rectified Accounts was removed from the public register on 14/05/2018 pursuant to order of court.
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03 Nov 2017 |
ANNOTATION |
Part Admin Removed Pages containing unnecessary material in the accounts were administratively removed from the public register on 12/12/2017.
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09 May 2017 |
SH02 |
Sub-division of shares on 23 March 2017
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