Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
02 Oct 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
|
|
|
20 Jan 2024 |
AD02 |
Register inspection address has been changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR England to 20 Wollaton Street the Atrium Nottingham NG1 5FW
|
|
|
20 Dec 2023 |
AD02 |
Register inspection address has been changed from 20 Wollaton Street Nottingham NG1 5FW England to Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR
|
|
|
19 Sep 2023 |
AD01 |
Registered office address changed from 20 Wollaton Street Nottingham NG1 5FW United Kingdom to Rivermead House 7 Lewis Court Grove Park Enderby Leicestershire LE19 1SD on 19 September 2023
|
|
|
19 Sep 2023 |
600 |
Appointment of a voluntary liquidator
|
|
|
19 Sep 2023 |
RESOLUTIONS |
Resolutions
-
LRESSP ‐
Special resolution to wind up on 2023-09-05
|
|
|
19 Sep 2023 |
LIQ01 |
Declaration of solvency
|
|
|
06 Jun 2023 |
CS01 |
Confirmation statement made on 6 June 2023 with no updates
|
|
|
02 May 2023 |
TM01 |
Termination of appointment of Hayden David Robinson as a director on 28 April 2023
|
|
|
22 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
13 Jun 2022 |
AD02 |
Register inspection address has been changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to 20 Wollaton Street Nottingham NG1 5FW
|
|
|
13 Jun 2022 |
CS01 |
Confirmation statement made on 9 June 2022 with no updates
|
|
|
23 Jun 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
09 Jun 2021 |
CS01 |
Confirmation statement made on 9 June 2021 with no updates
|
|
|
06 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
|
|
|
09 Jun 2020 |
CS01 |
Confirmation statement made on 9 June 2020 with no updates
|
|
|
14 Jan 2020 |
AP01 |
Appointment of Mr Richard John Hanscott as a director on 13 January 2020
|
|
|
14 Jan 2020 |
TM01 |
Termination of appointment of Thomas Greer Boucher as a director on 13 January 2020
|
|
|
11 Nov 2019 |
AP01 |
Appointment of Mr Thomas Greer Boucher as a director on 8 November 2019
|
|
|
11 Nov 2019 |
TM01 |
Termination of appointment of Geoffrey Adrian Love as a director on 8 November 2019
|
|
|
07 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
|
|
|
17 Jun 2019 |
CS01 |
Confirmation statement made on 17 June 2019 with updates
|
|
|
17 Jun 2019 |
PSC02 |
Notification of Commify Uk Limited as a person with significant control on 1 April 2019
|
|
|
17 Jun 2019 |
PSC07 |
Cessation of Collstream (Holdings) Limited as a person with significant control on 1 April 2019
|
|
|
21 Feb 2019 |
CH01 |
Director's details changed for Mr Paul Eric Jonathon Burton on 15 February 2019
|
|