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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19 Nov 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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19 Aug 2023 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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16 May 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 15 March 2023
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03 Mar 2023 |
AD01 |
Registered office address changed from King Street House 15 Upper King Street Norwich Norfolk NR3 1RB to C/O Larking Gowen, 1st Floor, Prospect House Rouen Road Norwich NR1 1RE on 3 March 2023
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04 Apr 2022 |
LIQ01 |
Declaration of solvency
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02 Apr 2022 |
AD01 |
Registered office address changed from Hanworth House 43 Bull Street Holt Norfolk NR25 6HP United Kingdom to King Street House 15 Upper King Street Norwich Norfolk NR3 1RB on 2 April 2022
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26 Mar 2022 |
600 |
Appointment of a voluntary liquidator
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26 Mar 2022 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2022-03-16
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19 Oct 2021 |
MR04 |
Satisfaction of charge 051882830001 in full
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04 Aug 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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23 Jul 2021 |
CS01 |
Confirmation statement made on 23 July 2021 with updates
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27 Apr 2021 |
AD01 |
Registered office address changed from Bellamy House 13 West Street Cromer Norfolk NR27 9HZ to Hanworth House 43 Bull Street Holt Norfolk NR25 6HP on 27 April 2021
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15 Oct 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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23 Jul 2020 |
CS01 |
Confirmation statement made on 23 July 2020 with updates
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14 May 2020 |
MR01 |
Registration of charge 051882830001, created on 12 May 2020
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22 Aug 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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12 Aug 2019 |
CS01 |
Confirmation statement made on 23 July 2019 with updates
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12 Oct 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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03 Aug 2018 |
CS01 |
Confirmation statement made on 23 July 2018 with updates
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23 Feb 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 23 February 2018
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07 Sep 2017 |
CS01 |
Confirmation statement made on 23 July 2017 with updates
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07 Sep 2017 |
CH01 |
Director's details changed for Mrs Annette Jean Grundy on 7 September 2017
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29 Aug 2017 |
AA |
Total exemption full accounts made up to 31 January 2017
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07 Feb 2017 |
CS01 |
Confirmation statement made on 30 January 2017 with updates
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28 Oct 2016 |
AA |
Total exemption small company accounts made up to 31 January 2016
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