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)
|
|
23 Oct 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 21 August 2024
|
|
|
14 May 2024 |
600 |
Appointment of a voluntary liquidator
|
|
|
15 Apr 2024 |
LIQ10 |
Removal of liquidator by court order
|
|
|
11 Oct 2023 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
|
|
|
02 Oct 2023 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
|
|
|
02 Sep 2023 |
AD01 |
Registered office address changed from Suite F Stowe House 1688 High Street Knowle Solihull B93 0LY England to Wilson Field Limited, the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 2 September 2023
|
|
|
02 Sep 2023 |
600 |
Appointment of a voluntary liquidator
|
|
|
02 Sep 2023 |
RESOLUTIONS |
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2023-08-22
|
|
|
02 Sep 2023 |
LIQ02 |
Statement of affairs
|
|
|
20 Mar 2023 |
CH01 |
Director's details changed for Mr Simon Gavin Hoare on 20 March 2023
|
|
|
20 Mar 2023 |
CH01 |
Director's details changed for Mrs Maria Elizabeth Hoare on 20 March 2023
|
|
|
20 Mar 2023 |
CS01 |
Confirmation statement made on 2 March 2023 with no updates
|
|
|
30 Sep 2022 |
TM01 |
Termination of appointment of Christopher Neale Connors as a director on 29 June 2022
|
|
|
30 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
|
|
|
30 Sep 2022 |
AP01 |
Appointment of Christopher Neale Connors as a director on 27 June 2022
|
|
|
23 Aug 2022 |
AD01 |
Registered office address changed from 966 Old Lode Lane Solihull B92 8LN England to Suite F Stowe House 1688 High Street Knowle Solihull B93 0LY on 23 August 2022
|
|
|
09 Mar 2022 |
AD01 |
Registered office address changed from The Courtyard Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN to 966 Old Lode Lane Solihull B92 8LN on 9 March 2022
|
|
|
09 Mar 2022 |
PSC02 |
Notification of Hj20 Limited as a person with significant control on 8 February 2022
|
|
|
09 Mar 2022 |
PSC07 |
Cessation of Christopher Neale Connors as a person with significant control on 8 February 2022
|
|
|
09 Mar 2022 |
CS01 |
Confirmation statement made on 2 March 2022 with updates
|
|
|
08 Mar 2022 |
CH01 |
Director's details changed for Mrs Maria Elizabeth Hoare on 8 March 2022
|
|
|
08 Mar 2022 |
AP01 |
Appointment of Mr Simon Gavin Hoare as a director on 9 February 2022
|
|
|
08 Mar 2022 |
AP01 |
Appointment of Mrs Maria Elizabeth Hoare as a director on 9 February 2022
|
|
|
08 Mar 2022 |
TM01 |
Termination of appointment of Christopher Neale Connors as a director on 9 February 2021
|
|
|
09 Feb 2022 |
TM02 |
Termination of appointment of Private Company Registrars Limited as a secretary on 9 February 2022
|
|