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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03 Sep 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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30 Apr 2024 |
LIQ01 |
Declaration of solvency
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24 Apr 2024 |
AA |
Total exemption full accounts made up to 23 January 2024
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24 Apr 2024 |
AA01 |
Previous accounting period shortened from 31 December 2024 to 23 January 2024
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24 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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31 Jan 2024 |
600 |
Appointment of a voluntary liquidator
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31 Jan 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-01-23
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22 Nov 2023 |
CS01 |
Confirmation statement made on 22 November 2023 with no updates
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08 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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23 Nov 2022 |
CS01 |
Confirmation statement made on 23 November 2022 with no updates
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16 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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05 Jan 2022 |
AD01 |
Registered office address changed from Office Suite 4 - Whitwick Business Centre Stenson Road Coalville Leicestershire LE67 4JP England to The Oaks, 4 Stamford Rise Bradgate Road Newtown Linford Leicestershire LE6 0PY on 5 January 2022
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08 Dec 2021 |
CS01 |
Confirmation statement made on 8 December 2021 with no updates
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24 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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09 Dec 2020 |
CS01 |
Confirmation statement made on 8 December 2020 with no updates
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30 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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03 Sep 2020 |
AD01 |
Registered office address changed from York House Smisby Road Ashby-De-La-Zouch Leicestershire LE65 2UG to Office Suite 4 - Whitwick Business Centre Stenson Road Coalville Leicestershire LE67 4JP on 3 September 2020
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23 Jul 2020 |
TM01 |
Termination of appointment of Pascal Jean-Pierre Paul Bouttier-Butler as a director on 20 July 2020
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18 May 2020 |
AP01 |
Appointment of Mr Pascal Jean-Pierre Paul Bouttier-Butler as a director on 11 May 2020
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18 Mar 2020 |
AP01 |
Appointment of Mrs. Muriel Marie-Louise Bouttier as a director on 11 March 2020
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19 Dec 2019 |
CS01 |
Confirmation statement made on 8 December 2019 with no updates
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27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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21 Dec 2018 |
CS01 |
Confirmation statement made on 8 December 2018 with no updates
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28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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13 Dec 2017 |
CS01 |
Confirmation statement made on 8 December 2017 with no updates
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