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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27 Nov 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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08 Nov 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 14 October 2023
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23 Nov 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 14 October 2022
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13 Dec 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 14 October 2021
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19 Aug 2021 |
PSC04 |
Change of details for Mr Steven Alexander Smith as a person with significant control on 19 August 2021
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23 Nov 2020 |
AD01 |
Registered office address changed from The Neighbourhood 44 Warwick Street Leamington Spa Warwickshire CV32 5JS England to The Old Rectory Main Street Glenfield Leicester Leicestershire LE3 8DG on 23 November 2020
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05 Nov 2020 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2020-10-15
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04 Nov 2020 |
600 |
Appointment of a voluntary liquidator
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04 Nov 2020 |
LIQ01 |
Declaration of solvency
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01 Oct 2020 |
PSC01 |
Notification of Scott Smith as a person with significant control on 1 October 2020
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01 Oct 2020 |
PSC07 |
Cessation of Patricia Smith as a person with significant control on 1 October 2020
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01 Oct 2020 |
CS01 |
Confirmation statement made on 1 October 2020 with updates
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10 Jun 2020 |
PSC04 |
Change of details for Mr Steven Alexander Smith as a person with significant control on 10 June 2020
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10 Jun 2020 |
PSC04 |
Change of details for Mr William Harold Smith as a person with significant control on 10 June 2020
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10 Jun 2020 |
PSC04 |
Change of details for Mrs Patricia Smith as a person with significant control on 10 June 2020
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10 Jun 2020 |
CH01 |
Director's details changed for Mr Steven Alexander Smith on 10 June 2020
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10 Jun 2020 |
AD01 |
Registered office address changed from Highdown House 11 Highdown Road Leamington Spa Warwickshire CV31 1XT United Kingdom to The Neighbourhood 44 Warwick Street Leamington Spa Warwickshire CV32 5JS on 10 June 2020
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25 Feb 2020 |
MR04 |
Satisfaction of charge 3 in full
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25 Feb 2020 |
MR04 |
Satisfaction of charge 4 in full
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25 Feb 2020 |
MR04 |
Satisfaction of charge 2 in full
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09 Dec 2019 |
CS01 |
Confirmation statement made on 9 December 2019 with updates
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04 Dec 2019 |
AD01 |
Registered office address changed from Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA England to Highdown House 11 Highdown Road Leamington Spa Warwickshire CV31 1XT on 4 December 2019
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03 Dec 2019 |
PSC04 |
Change of details for Mr William Harold Smith as a person with significant control on 27 November 2019
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03 Dec 2019 |
PSC04 |
Change of details for Mrs Patricia Smith as a person with significant control on 27 November 2019
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03 Dec 2019 |
PSC04 |
Change of details for Mr Steven Alexander Smith as a person with significant control on 27 November 2019
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