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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06 Feb 2024 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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31 Jan 2024 |
COM1 |
Establishment of creditors or liquidation committee
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02 Jan 2024 |
AD01 |
Registered office address changed from The Stables, Summer Road Walsham-Le-Willows Suffolk IP31 3AJ England to Anglia House, 6 Central Avenue St. Andrews Business Park Norwich NR7 0HR on 2 January 2024
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02 Jan 2024 |
600 |
Appointment of a voluntary liquidator
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02 Jan 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-12-21
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02 Jan 2024 |
LIQ02 |
Statement of affairs
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13 Feb 2023 |
CS01 |
Confirmation statement made on 25 January 2023 with updates
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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23 Nov 2022 |
PSC07 |
Cessation of Toby John Golding as a person with significant control on 29 April 2022
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23 Nov 2022 |
PSC07 |
Cessation of Briony Elizabeth Golding as a person with significant control on 29 April 2022
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27 Jun 2022 |
TM01 |
Termination of appointment of Toby John Golding as a director on 30 April 2022
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27 Jun 2022 |
TM01 |
Termination of appointment of Briony Elizabeth Golding as a director on 30 April 2022
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31 Jan 2022 |
CS01 |
Confirmation statement made on 27 January 2022 with updates
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31 Jan 2022 |
PSC04 |
Change of details for Mrs Elisabeth Louise Jackson as a person with significant control on 27 January 2021
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31 Jan 2022 |
PSC04 |
Change of details for Mr Antony Charles David Jackson as a person with significant control on 27 January 2021
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31 Jan 2022 |
PSC04 |
Change of details for Mr Toby John Golding as a person with significant control on 27 January 2021
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31 Jan 2022 |
PSC04 |
Change of details for Mrs Briony Elizabeth Golding as a person with significant control on 27 January 2021
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09 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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09 Jun 2021 |
MR04 |
Satisfaction of charge 1 in full
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15 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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10 Mar 2021 |
CS01 |
Confirmation statement made on 27 January 2021 with updates
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05 Mar 2021 |
CH01 |
Director's details changed for Mrs Elisabeth Louise Jackson on 27 January 2021
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24 Feb 2021 |
PSC04 |
Change of details for Mrs Elisabeth Louise Jackson as a person with significant control on 27 January 2021
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24 Feb 2021 |
PSC04 |
Change of details for Mr Antony Charles David Jackson as a person with significant control on 27 January 2021
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24 Feb 2021 |
PSC04 |
Change of details for Mr Toby John Golding as a person with significant control on 27 January 2021
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