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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10 Jan 2025 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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13 Dec 2024 |
REC2 |
Receiver's abstract of receipts and payments to 3 July 2024
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01 Nov 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 30 August 2024
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15 Sep 2023 |
AD01 |
Registered office address changed from Number 5 the Business Quarter Eco Park Road Ludlow Shropshire SY8 1FD England to 3 the Courtyard Harris Business Park Hanbury Road Stoke Prior Bromsgrove B60 4DJ on 15 September 2023
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15 Sep 2023 |
600 |
Appointment of a voluntary liquidator
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15 Sep 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-08-31
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15 Sep 2023 |
LIQ02 |
Statement of affairs
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19 Jul 2023 |
RM01 |
Appointment of receiver or manager
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19 Jul 2023 |
RM01 |
Appointment of receiver or manager
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21 Jun 2023 |
AA01 |
Previous accounting period shortened from 30 September 2022 to 29 September 2022
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28 Feb 2023 |
MR01 |
Registration of charge 046775380008, created on 15 February 2023
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29 Sep 2022 |
MR01 |
Registration of charge 046775380007, created on 27 September 2022
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12 Sep 2022 |
CS01 |
Confirmation statement made on 28 August 2022 with updates
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09 Sep 2022 |
MR04 |
Satisfaction of charge 046775380004 in full
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08 Jun 2022 |
MR01 |
Registration of charge 046775380005, created on 1 June 2022
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08 Jun 2022 |
MR01 |
Registration of charge 046775380006, created on 1 June 2022
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27 May 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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24 Jan 2022 |
MR01 |
Registration of charge 046775380004, created on 19 January 2022
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26 Nov 2021 |
MR04 |
Satisfaction of charge 046775380003 in full
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03 Sep 2021 |
CH01 |
Director's details changed for Mr Lawrence Carter on 11 May 2021
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03 Sep 2021 |
CS01 |
Confirmation statement made on 28 August 2021 with updates
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03 Sep 2021 |
CH03 |
Secretary's details changed for Gavin Carter on 11 May 2021
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03 Sep 2021 |
PSC04 |
Change of details for Mr Lawrence Carter as a person with significant control on 11 May 2021
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29 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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26 May 2021 |
AD01 |
Registered office address changed from Third Floor Library Building Sun Street Tewkesbury Gloucestershire GL20 5NX United Kingdom to Number 5 the Business Quarter Eco Park Road Ludlow Shropshire SY8 1FD on 26 May 2021
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