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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21 Oct 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 23 August 2024
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23 Oct 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 23 August 2023
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28 Oct 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 23 August 2022
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14 Apr 2022 |
AD01 |
Registered office address changed from Cumberland House 35 Park Row Nottingham NG1 6EE to C/O Bridgewood Financial Solutions Limited Cumberland House, 35 Park Row Nottingham NG1 6EE on 14 April 2022
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11 Apr 2022 |
AD01 |
Registered office address changed from Second Floor Poynt South Upper Parliament Street Nottingham NG1 6LF to Cumberland House 35 Park Row Nottingham NG1 6EE on 11 April 2022
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26 Nov 2021 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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11 Sep 2021 |
LIQ02 |
Statement of affairs
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06 Sep 2021 |
600 |
Appointment of a voluntary liquidator
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04 Sep 2021 |
AD01 |
Registered office address changed from 19 Paynes Lane Rugby Warwickshire CV21 2UH to Second Floor Poynt South Upper Parliament Street Nottingham NG1 6LF on 4 September 2021
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04 Sep 2021 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2021-08-24
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11 Aug 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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10 Aug 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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05 Aug 2021 |
CS01 |
Confirmation statement made on 28 June 2021 with updates
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15 Dec 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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10 Dec 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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01 Dec 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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02 Jul 2020 |
CS01 |
Confirmation statement made on 28 June 2020 with no updates
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04 Jul 2019 |
CS01 |
Confirmation statement made on 28 June 2019 with no updates
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31 May 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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28 Jun 2018 |
CS01 |
Confirmation statement made on 28 June 2018 with no updates
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21 May 2018 |
AA |
Total exemption full accounts made up to 31 August 2017
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17 May 2018 |
AP03 |
Appointment of Mrs Sally Belinda Kelley as a secretary on 17 May 2018
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03 Aug 2017 |
CS01 |
Confirmation statement made on 3 July 2017 with updates
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03 Aug 2017 |
PSC01 |
Notification of Sally Belinda Kelley as a person with significant control on 28 May 2017
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03 Aug 2017 |
PSC07 |
Cessation of Steven John Williams as a person with significant control on 28 April 2017
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