Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
28 Apr 2024 |
LIQ02 |
Statement of affairs
|
|
|
28 Apr 2024 |
600 |
Appointment of a voluntary liquidator
|
|
|
28 Apr 2024 |
AD01 |
Registered office address changed from The Firs Underwood Business Park Wells Somerset BA5 1AF England to C/O Rsm Uk Restructuring Advisory Llp Central Square, 5th Floor 29 Wellington Street Leeds LS1 4DL on 28 April 2024
|
|
|
28 Apr 2024 |
RESOLUTIONS |
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2024-04-12
|
|
|
02 Nov 2023 |
CS01 |
Confirmation statement made on 6 October 2023 with updates
|
|
|
26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
16 Feb 2023 |
MR04 |
Satisfaction of charge 049220120004 in full
|
|
|
31 Oct 2022 |
CS01 |
Confirmation statement made on 6 October 2022 with updates
|
|
|
11 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
08 Nov 2021 |
CS01 |
Confirmation statement made on 6 October 2021 with updates
|
|
|
04 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
05 Dec 2020 |
CS01 |
Confirmation statement made on 6 October 2020 with updates
|
|
|
18 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
10 Oct 2019 |
CS01 |
Confirmation statement made on 6 October 2019 with updates
|
|
|
08 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
08 Oct 2018 |
CS01 |
Confirmation statement made on 6 October 2018 with updates
|
|
|
08 Oct 2018 |
PSC04 |
Change of details for Mrs Angela Yvonne Pearson as a person with significant control on 22 November 2017
|
|
|
08 Oct 2018 |
CH01 |
Director's details changed for Mrs Angela Yvonne Pearson on 22 November 2017
|
|
|
08 Oct 2018 |
PSC04 |
Change of details for Mr Mark James Pearson as a person with significant control on 22 November 2017
|
|
|
08 Oct 2018 |
CH01 |
Director's details changed for Mr Mark James Pearson on 22 November 2017
|
|
|
21 Mar 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|
|
27 Oct 2017 |
AD01 |
Registered office address changed from 2 Keward Mill Trading Estate Jocelyn Drive Wells Somerset BA5 1DA to The Firs Underwood Business Park Wells Somerset BA5 1AF on 27 October 2017
|
|
|
10 Oct 2017 |
CS01 |
Confirmation statement made on 6 October 2017 with updates
|
|
|
02 Aug 2017 |
MR01 |
Registration of charge 049220120004, created on 31 July 2017
|
|
|
03 Apr 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
|
|