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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23 Jul 2024 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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24 May 2024 |
AD01 |
Registered office address changed from 2 Water Street Stamford PE9 2NJ England to C/O Tc Bulley Davey Limited 1-4 London Road Spalding Lincolnshire PE11 2TA on 24 May 2024
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24 May 2024 |
600 |
Appointment of a voluntary liquidator
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24 May 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-05-14
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24 May 2024 |
LIQ02 |
Statement of affairs
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22 Jan 2024 |
AD01 |
Registered office address changed from Unit 1 Darlows Business Park Fengate Peterborough PE1 5XB England to 2 Water Street Stamford PE9 2NJ on 22 January 2024
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20 Dec 2023 |
MR01 |
Registration of charge 051542530001, created on 18 December 2023
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16 Jun 2023 |
AA |
Micro company accounts made up to 30 June 2022
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30 May 2023 |
CS01 |
Confirmation statement made on 29 April 2023 with no updates
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14 Oct 2022 |
PSC04 |
Change of details for Mrs Haylea Armstrong as a person with significant control on 1 October 2022
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13 Oct 2022 |
CH01 |
Director's details changed for Mr Richard James Armstrong on 13 October 2022
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13 Oct 2022 |
CH01 |
Director's details changed for Mrs Haylea Simone Armstrong on 13 October 2022
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13 Oct 2022 |
PSC04 |
Change of details for Mr Richard James Armstrong as a person with significant control on 1 October 2022
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13 Oct 2022 |
PSC04 |
Change of details for Mrs Haylea Armstrong as a person with significant control on 13 October 2022
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13 Oct 2022 |
AD01 |
Registered office address changed from Benwick Road Industrial Estate Benwick Road Whittlesey Peterborough Cambridgeshire PE7 2HD to Unit 1 Darlows Business Park Fengate Peterborough PE1 5XB on 13 October 2022
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29 Apr 2022 |
CS01 |
Confirmation statement made on 29 April 2022 with updates
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29 Apr 2022 |
AD02 |
Register inspection address has been changed from 53 Manor Way Deeping St James Peterborough PE6 8PS to 32 Thorpe Wood Peterborough PE3 6SR
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29 Apr 2022 |
PSC04 |
Change of details for Mr Richard James Armstrong as a person with significant control on 29 April 2022
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29 Apr 2022 |
PSC07 |
Cessation of Andrew Richard Armstrong as a person with significant control on 29 April 2022
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29 Apr 2022 |
TM01 |
Termination of appointment of Andrew Richard Armstrong as a director on 29 April 2022
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28 Apr 2022 |
TM02 |
Termination of appointment of Andrew Richard Armstrong as a secretary on 28 April 2022
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12 Jan 2022 |
AA |
Micro company accounts made up to 30 June 2021
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11 Oct 2021 |
PSC04 |
Change of details for Mrs Haylea Armstrong as a person with significant control on 8 October 2021
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08 Oct 2021 |
PSC04 |
Change of details for Mrs Haylea Armstrong as a person with significant control on 8 October 2021
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08 Oct 2021 |
PSC04 |
Change of details for Mr Richard James Armstrong as a person with significant control on 8 October 2021
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