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 Dec 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 26 October 2024
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10 Dec 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 26 October 2023
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30 Jan 2023 |
AD01 |
Registered office address changed from C/O Frp Advisory Trading Limited Ashcroft House Ervington Court Meridian Business Park Leicester LE19 1WL to C/O Frp Advisory Trading Limited St Nicholas Court 25-27 Castle Gate Nottingham NG1 7AR on 30 January 2023
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20 Dec 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 26 October 2022
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14 Dec 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 26 October 2021
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28 Nov 2020 |
AD01 |
Registered office address changed from I2 Mansfield Suite 0.3 Hamilton Court Oakham Business Park Mansfield Nottinghamshire NG18 5FB to C/O Frp Advisory Trading Limited Ashcroft House Ervington Court Meridian Business Park Leicester LE19 1WL on 28 November 2020
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20 Nov 2020 |
CS01 |
Confirmation statement made on 16 November 2020 with no updates
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19 Nov 2020 |
LIQ02 |
Statement of affairs
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06 Nov 2020 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2020-10-27
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06 Nov 2020 |
600 |
Appointment of a voluntary liquidator
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30 Sep 2020 |
AA |
Micro company accounts made up to 31 December 2019
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25 Nov 2019 |
CS01 |
Confirmation statement made on 16 November 2019 with no updates
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30 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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26 Nov 2018 |
CS01 |
Confirmation statement made on 16 November 2018 with updates
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28 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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24 Nov 2017 |
CS01 |
Confirmation statement made on 16 November 2017 with no updates
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25 Sep 2017 |
AA |
Micro company accounts made up to 31 December 2016
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18 Jan 2017 |
MA |
Memorandum and Articles of Association
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05 Jan 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-01-04
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04 Jan 2017 |
AP03 |
Appointment of Mr Philip Stephen Cudworth as a secretary on 31 December 2016
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04 Jan 2017 |
TM02 |
Termination of appointment of Christine Dove as a secretary on 31 December 2016
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04 Jan 2017 |
TM01 |
Termination of appointment of Christopher James Holder as a director on 31 December 2016
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04 Jan 2017 |
TM01 |
Termination of appointment of Christine Dove as a director on 31 December 2016
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04 Jan 2017 |
AP01 |
Appointment of Mr Philip Stephen Cudworth as a director on 31 December 2016
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24 Nov 2016 |
CS01 |
Confirmation statement made on 16 November 2016 with updates
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