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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17 Sep 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 16 August 2024
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29 Sep 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 16 August 2023
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21 Oct 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 16 August 2022
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31 Aug 2021 |
AD01 |
Registered office address changed from 1 Pinnacle Way Pride Park Derby DE24 8ZS England to C/O Seneca Ip Limited Speedwell Mill Old Coach Road Tansley Derbyshire DE4 5FY on 31 August 2021
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31 Aug 2021 |
LIQ02 |
Statement of affairs
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31 Aug 2021 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2021-08-17
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31 Aug 2021 |
600 |
Appointment of a voluntary liquidator
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25 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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03 Jun 2021 |
CS01 |
Confirmation statement made on 18 May 2021 with updates
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24 May 2021 |
AD01 |
Registered office address changed from Franklin Underwood 1 Pinnacle Way Pride Park Derby DE24 8ZS England to 1 Pinnacle Way Pride Park Derby DE24 8ZS on 24 May 2021
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24 May 2021 |
PSC05 |
Change of details for Opus Ventures Llp as a person with significant control on 17 May 2021
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20 May 2021 |
CH01 |
Director's details changed for Mr Franklin Goodman Sytner on 18 June 2019
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12 May 2021 |
AA |
Total exemption full accounts made up to 30 September 2019
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28 Jan 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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08 Dec 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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21 May 2020 |
CS01 |
Confirmation statement made on 18 May 2020 with updates
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14 Aug 2019 |
AD01 |
Registered office address changed from 1 Pinnacle Way Pride Park Derby DE24 8ZS England to Franklin Underwood 1 Pinnacle Way Pride Park Derby DE24 8ZS on 14 August 2019
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14 Aug 2019 |
AD01 |
Registered office address changed from The Old Rectory Addington Buckingham Buckinghamshire MK18 2JR England to 1 Pinnacle Way Pride Park Derby DE24 8ZS on 14 August 2019
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25 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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21 Jun 2019 |
CS01 |
Confirmation statement made on 18 May 2019 with no updates
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12 Dec 2018 |
AA01 |
Previous accounting period extended from 31 March 2018 to 30 September 2018
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21 Jun 2018 |
CS01 |
Confirmation statement made on 18 May 2018 with no updates
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17 Apr 2018 |
TM01 |
Termination of appointment of Laurence Edward William Vaughan as a director on 12 April 2018
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16 Apr 2018 |
AP01 |
Appointment of Mr Franklin Goodman Sytner as a director on 12 April 2018
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13 Apr 2018 |
AD01 |
Registered office address changed from 11 Burrough Court Burrough on the Hill Leicestershire LE14 2QS to The Old Rectory Addington Buckingham Buckinghamshire MK18 2JR on 13 April 2018
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