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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13 Feb 2023 |
AD01 |
Registered office address changed from Oxford House, 8 Church Street Arnold Nottingham NG5 8FB England to 22 Regent Street Nottingham NG1 5BQ on 13 February 2023
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13 Feb 2023 |
600 |
Appointment of a voluntary liquidator
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13 Feb 2023 |
LIQ01 |
Declaration of solvency
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13 Feb 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-02-03
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24 Jan 2023 |
TM02 |
Termination of appointment of Pamela April Heath as a secretary on 23 January 2023
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23 Jan 2023 |
AA |
Micro company accounts made up to 31 December 2022
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19 Jan 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 31 December 2022
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08 Dec 2022 |
TM01 |
Termination of appointment of Pamela April Heath as a director on 5 December 2022
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08 Dec 2022 |
TM01 |
Termination of appointment of Brian Heath as a director on 5 December 2022
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09 Jun 2022 |
AA |
Micro company accounts made up to 31 March 2022
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29 Apr 2022 |
CS01 |
Confirmation statement made on 26 April 2022 with no updates
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12 Aug 2021 |
AA |
Micro company accounts made up to 31 March 2021
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13 May 2021 |
CS01 |
Confirmation statement made on 26 April 2021 with updates
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10 Dec 2020 |
AA |
Micro company accounts made up to 31 March 2020
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27 Apr 2020 |
CS01 |
Confirmation statement made on 26 April 2020 with updates
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05 Aug 2019 |
PSC04 |
Change of details for Mr Philip Richard Heath as a person with significant control on 1 June 2019
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18 Jun 2019 |
AA |
Micro company accounts made up to 31 March 2019
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02 May 2019 |
CS01 |
Confirmation statement made on 26 April 2019 with updates
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02 May 2019 |
CH01 |
Director's details changed for Mr Philip Richard Heath on 2 May 2019
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02 May 2019 |
CH01 |
Director's details changed for Mrs Pamela April Heath on 2 May 2019
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02 May 2019 |
CH01 |
Director's details changed for Mr Brian Heath on 2 May 2019
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02 May 2019 |
CH03 |
Secretary's details changed for Mrs Pamela April Heath on 2 May 2019
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02 May 2019 |
AD01 |
Registered office address changed from 108 Cow Lane Bramcote Nottingham Nottinghamshire NG9 3BB to Oxford House, 8 Church Street Arnold Nottingham NG5 8FB on 2 May 2019
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04 Apr 2019 |
PSC04 |
Change of details for Mr Philip Richard Heath as a person with significant control on 1 April 2019
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04 Apr 2019 |
PSC07 |
Cessation of Brian Heath as a person with significant control on 1 April 2019
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