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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20 Mar 2024 |
LIQ01 |
Declaration of solvency
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14 Mar 2024 |
AD01 |
Registered office address changed from 1 Rushmills Northampton Northamptonshire NN4 7YB England to Ground Floor, Baird House Seebeck Place Knowlhill Milton Keynes MK5 8FR on 14 March 2024
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14 Mar 2024 |
600 |
Appointment of a voluntary liquidator
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14 Mar 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-03-08
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12 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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15 Jun 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with no updates
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22 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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28 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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11 Jun 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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10 Jun 2022 |
CS01 |
Confirmation statement made on 31 May 2022 with no updates
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31 May 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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07 Jul 2021 |
CS01 |
Confirmation statement made on 31 May 2021 with no updates
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04 Mar 2021 |
TM01 |
Termination of appointment of Andrew Stephen Minifie as a director on 28 February 2021
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16 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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03 Jun 2020 |
PSC07 |
Cessation of Minifie & Timms Limited as a person with significant control on 7 October 2019
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03 Jun 2020 |
CS01 |
Confirmation statement made on 31 May 2020 with updates
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03 Jun 2020 |
PSC05 |
Change of details for Hw Peterborough Limited as a person with significant control on 27 March 2020
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03 Jun 2020 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 7 October 2019
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03 Jun 2020 |
PSC02 |
Notification of Hw Peterborough Limited as a person with significant control on 7 October 2019
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13 May 2020 |
PSC05 |
Change of details for Haines Watts (East) Limited as a person with significant control on 20 March 2020
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06 Apr 2020 |
AD01 |
Registered office address changed from Fair View 192 Park Road Peterborough Cambridgeshire PE1 2UF to 1 Rushmills Northampton Northamptonshire NN4 7YB on 6 April 2020
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24 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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03 Dec 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-12-03
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24 Oct 2019 |
CH01 |
Director's details changed for Mr Christopher Luke Timms on 23 October 2019
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24 Oct 2019 |
PSC02 |
Notification of Haines Watts (East) Limited as a person with significant control on 7 October 2019
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