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 Jan 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 29 November 2023
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28 Mar 2023 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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06 Mar 2023 |
AD01 |
Registered office address changed from King Street House 15 Upper King Street Norwich NR3 1RB to 1st Floor Prospect House Rouen Road Norwich NR1 1RE on 6 March 2023
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15 Dec 2022 |
AD01 |
Registered office address changed from Wiles House Crestland Business Park, Bull Lane Acton Sudbury CO10 0BD England to King Street House 15 Upper King Street Norwich NR3 1RB on 15 December 2022
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15 Dec 2022 |
LIQ02 |
Statement of affairs
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15 Dec 2022 |
600 |
Appointment of a voluntary liquidator
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15 Dec 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-11-30
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04 Aug 2022 |
CS01 |
Confirmation statement made on 29 July 2022 with updates
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04 Aug 2022 |
PSC07 |
Cessation of Jennifer Ciaravolo as a person with significant control on 4 August 2022
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04 Jul 2022 |
AP03 |
Appointment of Mrs Linda Jane Vincent as a secretary on 1 July 2022
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04 Jul 2022 |
TM02 |
Termination of appointment of Jennifer Ciaravolo as a secretary on 10 March 2022
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30 Jun 2022 |
TM01 |
Termination of appointment of Jennifer Ciaravolo as a director on 10 March 2022
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29 Jun 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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11 Aug 2021 |
CS01 |
Confirmation statement made on 29 July 2021 with no updates
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19 Apr 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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04 Aug 2020 |
CS01 |
Confirmation statement made on 29 July 2020 with no updates
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15 Jun 2020 |
AD01 |
Registered office address changed from Chilton Grove Works Waldingfield Road Sudbury Suffolk CO10 0PR to Wiles House Crestland Business Park, Bull Lane Acton Sudbury CO10 0BD on 15 June 2020
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15 Jun 2020 |
PSC04 |
Change of details for Mr Joseph Terence Ciaravolo as a person with significant control on 1 May 2020
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15 Jun 2020 |
PSC04 |
Change of details for Mrs Jennifer Ciaravolo as a person with significant control on 1 May 2020
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15 Jun 2020 |
CH03 |
Secretary's details changed for Jennifer Ciaravolo on 1 May 2020
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15 Jun 2020 |
CH01 |
Director's details changed for Mr Joseph Terence Ciaravolo on 1 May 2020
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15 Jun 2020 |
CH01 |
Director's details changed for Mrs Jennifer Ciaravolo on 1 May 2020
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15 Jun 2020 |
CH01 |
Director's details changed for Mr Mark John Ciaravolo on 1 May 2020
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09 Mar 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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09 Sep 2019 |
CS01 |
Confirmation statement made on 29 July 2019 with updates
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