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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10 May 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 7 March 2024
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12 May 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 7 March 2023
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08 Dec 2022 |
600 |
Appointment of a voluntary liquidator
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25 Apr 2022 |
AD01 |
Registered office address changed from 38 Middlehill Road Colehill Wimborne Dorset BH21 2SE England to C/O Frost Group Limited, Court House the Old Police Station, South Street Ashby-De-La-Zouch Leicestershire LE65 1BS on 25 April 2022
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01 Apr 2022 |
600 |
Appointment of a voluntary liquidator
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01 Apr 2022 |
LIQ02 |
Statement of affairs
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29 Mar 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-03-08
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29 Oct 2021 |
AA |
Micro company accounts made up to 31 January 2021
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30 Jul 2021 |
MR01 |
Registration of charge 053531390003, created on 28 July 2021
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08 Apr 2021 |
MR04 |
Satisfaction of charge 053531390002 in full
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15 Mar 2021 |
AP01 |
Appointment of Mr Robert James Brooks as a director on 5 February 2021
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24 Feb 2021 |
CS01 |
Confirmation statement made on 4 February 2021 with no updates
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23 Jun 2020 |
AA |
Micro company accounts made up to 31 January 2020
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14 Feb 2020 |
CS01 |
Confirmation statement made on 4 February 2020 with updates
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05 Feb 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-02-04
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20 Sep 2019 |
PSC07 |
Cessation of Stacy Ann Stokes as a person with significant control on 4 September 2019
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20 Sep 2019 |
PSC04 |
Change of details for Mr Stuart Andrew Stokes as a person with significant control on 4 September 2019
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07 May 2019 |
AA |
Micro company accounts made up to 31 January 2019
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04 Feb 2019 |
CS01 |
Confirmation statement made on 4 February 2019 with updates
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21 Nov 2018 |
PSC04 |
Change of details for Mr Stuart Andrew Stokes as a person with significant control on 21 June 2018
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21 Nov 2018 |
PSC04 |
Change of details for Mrs Stacy Ann Stokes as a person with significant control on 21 June 2018
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21 Nov 2018 |
AD01 |
Registered office address changed from 38 Middlehill Road Colehill Wimborne Dorset BH21 2SE to 38 Middlehill Road Colehill Wimborne Dorset BH21 2SE on 21 November 2018
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21 Nov 2018 |
CH01 |
Director's details changed for Mrs Stacy Ann Stokes on 21 June 2018
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21 Nov 2018 |
CH01 |
Director's details changed for Mrs Stacey Ann Stokes on 6 June 2018
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21 Nov 2018 |
CH01 |
Director's details changed for Stuart Andrew Stokes on 21 June 2018
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