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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21 Jan 2025 |
LIQ03 |
Liquidators' statement of receipts and payments to 7 December 2024
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24 Jan 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 7 December 2023
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30 Jan 2023 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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20 Dec 2022 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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20 Dec 2022 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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17 Dec 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-12-08
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17 Dec 2022 |
AD01 |
Registered office address changed from Stevenage Business and Technology Centre Bessemer Drive Stevenage Hertfordshire SG1 2DX England to 5 Mercia Business Village Torwood Close Coventry West Midlands CV4 8HX on 17 December 2022
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17 Dec 2022 |
600 |
Appointment of a voluntary liquidator
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17 Dec 2022 |
LIQ02 |
Statement of affairs
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31 May 2022 |
AA01 |
Previous accounting period extended from 30 March 2022 to 31 March 2022
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03 Mar 2022 |
AA |
Micro company accounts made up to 30 March 2021
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13 Oct 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with updates
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30 Mar 2021 |
AA |
Micro company accounts made up to 30 March 2020
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06 Oct 2020 |
CS01 |
Confirmation statement made on 30 September 2020 with no updates
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28 Jul 2020 |
AD01 |
Registered office address changed from 14 Waterdell Lane St. Ippolyts Hitchin SG4 7RB England to Stevenage Business and Technology Centre Bessemer Drive Stevenage Hertfordshire SG1 2DX on 28 July 2020
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23 Dec 2019 |
AA |
Micro company accounts made up to 30 March 2019
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07 Oct 2019 |
CS01 |
Confirmation statement made on 30 September 2019 with no updates
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30 Jan 2019 |
AA |
Micro company accounts made up to 30 March 2018
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17 Oct 2018 |
CS01 |
Confirmation statement made on 30 September 2018 with updates
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30 Mar 2018 |
AA |
Micro company accounts made up to 30 March 2017
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21 Mar 2018 |
AD02 |
Register inspection address has been changed from The Catering Equipment Centre Havelock Centre North Street Luton LU2 7QL England to Unit 5K Business Technology Centre Bessemer Drive Stevenage Hertfordshire SG1 2XU
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30 Dec 2017 |
AA01 |
Previous accounting period shortened from 31 March 2017 to 30 March 2017
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02 Oct 2017 |
CS01 |
Confirmation statement made on 30 September 2017 with no updates
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10 Mar 2017 |
AD01 |
Registered office address changed from The Catering Equipment Centre Havelock Corner North Street Luton LU2 7QL England to 14 Waterdell Lane St. Ippolyts Hitchin SG4 7RB on 10 March 2017
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31 Dec 2016 |
AA |
Total exemption small company accounts made up to 31 March 2016
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