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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28 Jun 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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28 Mar 2023 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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19 Jan 2023 |
AD01 |
Registered office address changed from C/O Elwell Watchorn & Saxton Llp 8 Warren Park Way Enderby Leicester LE19 4SA to Business Innovation Centre Harry Weston Road Coventry CV3 2TX on 19 January 2023
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01 Sep 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 2 July 2022
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07 Sep 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 2 July 2021
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07 Jan 2021 |
AD01 |
Registered office address changed from 109 Swan Street Sileby Loughborough LE12 7NN to C/O Elwell Watchorn & Saxton Llp 8 Warren Park Way Enderby Leicester LE19 4SA on 7 January 2021
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15 Aug 2020 |
AD01 |
Registered office address changed from 3 Colwick Quays Colwick Nottingham Nottinghamshire NG4 2JY United Kingdom to 109 Swan Street Sileby Loughborough LE12 7NN on 15 August 2020
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29 Jul 2020 |
600 |
Appointment of a voluntary liquidator
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29 Jul 2020 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2020-07-03
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29 Jul 2020 |
LIQ02 |
Statement of affairs
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11 Feb 2020 |
AD01 |
Registered office address changed from Unit 15 Newark Business Park 3 Brunel Drive Newark Notts NG24 2EG to 3 Colwick Quays Colwick Nottingham Nottinghamshire NG4 2JY on 11 February 2020
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22 Nov 2019 |
MR04 |
Satisfaction of charge 055535730004 in full
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06 Sep 2019 |
CS01 |
Confirmation statement made on 5 September 2019 with updates
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28 Aug 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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08 Oct 2018 |
CS01 |
Confirmation statement made on 5 September 2018 with no updates
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29 Dec 2017 |
AA |
Total exemption full accounts made up to 30 November 2017
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07 Sep 2017 |
CS01 |
Confirmation statement made on 5 September 2017 with updates
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08 Aug 2017 |
AA |
Total exemption full accounts made up to 30 November 2016
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04 Aug 2017 |
PSC01 |
Notification of Mark Sean Grocock as a person with significant control on 6 April 2016
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08 Mar 2017 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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06 Mar 2017 |
TM01 |
Termination of appointment of Philip Robert Garland as a director on 3 March 2017
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10 Feb 2017 |
SH01 |
Statement of capital following an allotment of shares on 17 September 2016
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10 Feb 2017 |
SH01 |
Statement of capital following an allotment of shares on 17 September 2016
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17 Oct 2016 |
CH03 |
Secretary's details changed for Larysa Strokosh on 17 September 2016
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11 Oct 2016 |
MR01 |
Registration of charge 055535730004, created on 7 October 2016
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