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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02 Dec 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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02 Sep 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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13 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 13 July 2024
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28 Jun 2024 |
AD01 |
Registered office address changed from 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ to Suite 500 Unit 2a 94 Wycliffe Road Northampton NN1 5JF on 28 June 2024
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23 Feb 2024 |
AD01 |
Registered office address changed from The Old Palace Christ's Hospital Terrace Lincoln Lincolnshire LN2 1LY United Kingdom to 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ on 23 February 2024
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23 Feb 2024 |
600 |
Appointment of a voluntary liquidator
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23 Feb 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-02-14
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23 Feb 2024 |
LIQ02 |
Statement of affairs
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28 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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11 Jan 2023 |
CS01 |
Confirmation statement made on 3 January 2023 with no updates
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13 Jun 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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05 Jan 2022 |
CS01 |
Confirmation statement made on 3 January 2022 with no updates
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01 Apr 2021 |
PSC05 |
Change of details for Jackson & Jackson Developments Limited as a person with significant control on 1 April 2021
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22 Mar 2021 |
CH01 |
Director's details changed for Mr Dominik Thomas Jackson on 15 March 2021
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22 Mar 2021 |
CH01 |
Director's details changed for Mr Simon William Dean Grace on 15 March 2021
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22 Mar 2021 |
CH03 |
Secretary's details changed for Mr Simon William Dean Grace on 15 March 2021
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04 Jan 2021 |
CS01 |
Confirmation statement made on 3 January 2021 with no updates
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23 Dec 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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13 Feb 2020 |
AD01 |
Registered office address changed from 31 Tentercroft Street Lincoln LN5 7DB England to The Old Palace Christ's Hospital Terrace Lincoln Lincolnshire LN2 1LY on 13 February 2020
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03 Jan 2020 |
CS01 |
Confirmation statement made on 3 January 2020 with updates
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03 Jan 2020 |
PSC02 |
Notification of Jackson & Jackson Developments Limited as a person with significant control on 6 December 2019
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03 Jan 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 3 January 2020
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02 Jan 2020 |
AP03 |
Appointment of Mr Simon William Dean Grace as a secretary on 6 December 2019
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02 Jan 2020 |
AP01 |
Appointment of Mr Dominik Thomas Jackson as a director on 6 December 2019
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02 Jan 2020 |
AP01 |
Appointment of Mr Simon William Dean Grace as a director on 6 December 2019
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