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)
|
|
06 Dec 2024 |
MR04 |
Satisfaction of charge 057108640003 in full
|
|
|
14 Nov 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 12 September 2024
|
|
|
19 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 19 July 2024
|
|
|
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
|
|
|
14 Nov 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 12 September 2023
|
|
|
22 Sep 2022 |
AD01 |
Registered office address changed from 126 Brook Road Oldbury West Midlands B68 8AE to 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ on 22 September 2022
|
|
|
22 Sep 2022 |
600 |
Appointment of a voluntary liquidator
|
|
|
22 Sep 2022 |
RESOLUTIONS |
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2022-09-13
|
|
|
22 Sep 2022 |
LIQ02 |
Statement of affairs
|
|
|
29 May 2022 |
AA |
Micro company accounts made up to 28 August 2021
|
|
|
14 Feb 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with no updates
|
|
|
28 May 2021 |
AA |
Micro company accounts made up to 28 August 2020
|
|
|
11 Mar 2021 |
CS01 |
Confirmation statement made on 31 January 2021 with no updates
|
|
|
23 Apr 2020 |
AA |
Micro company accounts made up to 28 August 2019
|
|
|
08 Mar 2020 |
CS01 |
Confirmation statement made on 31 January 2020 with no updates
|
|
|
29 Aug 2019 |
CS01 |
Confirmation statement made on 31 January 2019 with no updates
|
|
|
31 Jul 2019 |
MR01 |
Registration of charge 057108640003, created on 31 July 2019
|
|
|
23 Jan 2019 |
CS01 |
Confirmation statement made on 8 December 2018 with no updates
|
|
|
04 Oct 2018 |
AA |
Micro company accounts made up to 28 August 2018
|
|
|
16 Jan 2018 |
AA |
Micro company accounts made up to 28 August 2017
|
|
|
09 Jan 2018 |
CS01 |
Confirmation statement made on 9 January 2018 with no updates
|
|
|
31 Oct 2017 |
MR04 |
Satisfaction of charge 057108640002 in full
|
|
|
31 Oct 2017 |
MR04 |
Satisfaction of charge 057108640001 in full
|
|
|
10 Mar 2017 |
AA |
Total exemption small company accounts made up to 28 August 2016
|
|
|
10 Mar 2017 |
CS01 |
Confirmation statement made on 15 February 2017 with updates
|
|