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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30 Nov 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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30 Aug 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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20 Jul 2024 |
AD01 |
Registered office address changed from Suite 500 Unit 2a 94 Wycliffe Road Northampton NN1 5JF to Suite 500 Unit 2 94a Wycliffe Road Northampton NN1 5JF on 20 July 2024
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28 Jun 2024 |
AD01 |
Registered office address changed from 3rd Floor Westfiled House 60 Charter Row Sheffield S1 3SZ to Suite 500 Unit 2a 94 Wycliffe Road Northampton NN1 5JF on 28 June 2024
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20 Jul 2023 |
LIQ02 |
Statement of affairs
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17 Jul 2023 |
AD01 |
Registered office address changed from 35 New London Road Chelmsford Essex CM2 0nd England to 3rd Floor Westfiled House 60 Charter Row Sheffield S1 3SZ on 17 July 2023
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17 Jul 2023 |
600 |
Appointment of a voluntary liquidator
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17 Jul 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-07-04
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01 Dec 2022 |
PSC04 |
Change of details for Miss Brenda Lillian Cooper-Keeble as a person with significant control on 1 December 2022
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01 Dec 2022 |
CS01 |
Confirmation statement made on 25 October 2022 with updates
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01 Dec 2022 |
CH01 |
Director's details changed for Emma Cooper Keeble on 25 October 2022
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01 Dec 2022 |
CH03 |
Secretary's details changed for Emma Cooper Keeble on 25 October 2022
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01 Dec 2022 |
CH01 |
Director's details changed for Brenda Cooper Keeble on 25 October 2022
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28 Nov 2022 |
CH01 |
Director's details changed for Emma Cooper Keeble on 25 October 2022
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28 Nov 2022 |
PSC04 |
Change of details for Mrs Emma Cooper-Keeble as a person with significant control on 25 October 2022
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27 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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21 Dec 2021 |
TM01 |
Termination of appointment of Bharat Vrajlal Poojara as a director on 21 December 2021
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08 Nov 2021 |
CS01 |
Confirmation statement made on 25 October 2021 with updates
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29 Oct 2021 |
TM01 |
Termination of appointment of Shila Bharat Poojara as a director on 25 October 2021
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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12 Jan 2021 |
CH01 |
Director's details changed for Brenda Cooper Keeble on 8 December 2020
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07 Dec 2020 |
CS01 |
Confirmation statement made on 25 October 2020 with updates
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18 Dec 2019 |
AA |
Total exemption full accounts made up to 30 September 2019
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05 Nov 2019 |
CS01 |
Confirmation statement made on 25 October 2019 with updates
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05 Nov 2019 |
AD01 |
Registered office address changed from 35 New London Road Chelmsford CM2 0PD to 35 New London Road Chelmsford Essex CM2 0nd on 5 November 2019
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