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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12 Apr 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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25 Jan 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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14 Jan 2022 |
DS01 |
Application to strike the company off the register
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05 Jan 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 10/12/21
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05 Jan 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/21
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17 Dec 2021 |
AA |
Total exemption full accounts made up to 10 December 2021
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15 Dec 2021 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 10 December 2021
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13 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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07 Sep 2021 |
CS01 |
Confirmation statement made on 6 September 2021 with updates
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01 Dec 2020 |
CS01 |
Confirmation statement made on 6 September 2020 with updates
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29 Jul 2020 |
AA |
Micro company accounts made up to 31 March 2020
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02 Jul 2020 |
TM01 |
Termination of appointment of David Alan Hope as a director on 30 April 2020
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02 Jul 2020 |
TM01 |
Termination of appointment of James Anthony Reece as a director on 30 April 2020
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02 Jul 2020 |
PSC02 |
Notification of D B Wood Limited as a person with significant control on 30 April 2020
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02 Jul 2020 |
TM01 |
Termination of appointment of Andrew Mark Lane as a director on 30 April 2020
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02 Jul 2020 |
TM02 |
Termination of appointment of Andrew Mark Lane as a secretary on 30 April 2020
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17 Feb 2020 |
CH01 |
Director's details changed for Mr David Alan Hope on 10 October 2019
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03 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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11 Sep 2019 |
CS01 |
Confirmation statement made on 6 September 2019 with updates
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31 Jan 2019 |
AD01 |
Registered office address changed from Unit 2 Charnwood Edge Business Park Syston Road Cossington Leicester LE7 4UZ United Kingdom to Potterdyke House 31-33 Lombard St Newark Nottinghamshire NG24 1XG on 31 January 2019
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03 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
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06 Sep 2018 |
CS01 |
Confirmation statement made on 6 September 2018 with updates
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20 Aug 2018 |
CH03 |
Secretary's details changed for Mr Andrew Mark Lane on 7 February 2018
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20 Aug 2018 |
CH01 |
Director's details changed for Mr Andrew Mark Lane on 7 February 2018
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20 Aug 2018 |
AD01 |
Registered office address changed from 340 Melton Road Leicester Leicestershire LE4 7SL to Unit 2 Charnwood Edge Business Park Syston Road Cossington Leicester LE7 4UZ on 20 August 2018
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