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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15 Oct 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 8 August 2024
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19 Jul 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2018-08-09
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LRESEX ‐
Extraordinary resolution to wind up on 2018-08-09
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18 May 2024 |
600 |
Appointment of a voluntary liquidator
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18 May 2024 |
LIQ10 |
Removal of liquidator by court order
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13 May 2024 |
600 |
Appointment of a voluntary liquidator
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14 Oct 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 8 August 2023
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25 Sep 2023 |
600 |
Appointment of a voluntary liquidator
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22 Aug 2023 |
LIQ10 |
Removal of liquidator by court order
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13 Oct 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 8 August 2022
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13 Oct 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 8 August 2021
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22 Oct 2020 |
LIQ03 |
Liquidators' statement of receipts and payments to 8 August 2020
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11 Oct 2019 |
LIQ03 |
Liquidators' statement of receipts and payments to 8 August 2019
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17 Jan 2019 |
TM02 |
Termination of appointment of Margaret Joan Koprowski as a secretary on 11 January 2019
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29 Aug 2018 |
AD01 |
Registered office address changed from Unit 6 the Enterprise Centre Lysander Road Bowerhill Melksham Wiltshire SN12 6SP England to Wilson Field Limited the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 29 August 2018
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24 Aug 2018 |
LIQ02 |
Statement of affairs
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24 Aug 2018 |
600 |
Appointment of a voluntary liquidator
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25 Apr 2018 |
MR04 |
Satisfaction of charge 2 in full
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03 Apr 2018 |
AD01 |
Registered office address changed from 27 Sunderland Close Bowerhill Melksham Wiltshire SN12 6TZ England to Unit 6 the Enterprise Centre Lysander Road Bowerhill Melksham Wiltshire SN12 6SP on 3 April 2018
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27 Mar 2018 |
AA |
Micro company accounts made up to 30 June 2017
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11 Jan 2018 |
CS01 |
Confirmation statement made on 23 December 2017 with no updates
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10 Jan 2018 |
TM01 |
Termination of appointment of Benjamyn Piotr Koprowski as a director on 31 December 2017
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08 Aug 2017 |
TM01 |
Termination of appointment of Margaret Joan Koprowski as a director on 1 August 2017
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05 May 2017 |
AD01 |
Registered office address changed from First Floor Unit B4 Ashville Centre Commerce Way Melksham Wiltshire SN12 6ZE England to 27 Sunderland Close Bowerhill Melksham Wiltshire SN12 6TZ on 5 May 2017
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29 Mar 2017 |
AA |
Micro company accounts made up to 30 June 2016
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01 Mar 2017 |
AP01 |
Appointment of Mr Benjamyn Piotr Koprowski as a director on 1 March 2017
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