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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05 Dec 2023 |
AD01 |
Registered office address changed from 3rd Floor, Trinity Court Trinity Street Peterborough PE1 1DA United Kingdom to Robert Day and Company Limited the Old Library the Walk Winslow Buckingham MK18 3AJ on 5 December 2023
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05 Dec 2023 |
LIQ01 |
Declaration of solvency
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05 Dec 2023 |
600 |
Appointment of a voluntary liquidator
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05 Dec 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-11-24
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10 Nov 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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17 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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26 Jan 2023 |
CS01 |
Confirmation statement made on 26 January 2023 with no updates
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08 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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27 Jan 2022 |
CS01 |
Confirmation statement made on 26 January 2022 with no updates
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20 Jan 2022 |
PSC07 |
Cessation of Joan Allyson Broadhurst as a person with significant control on 13 January 2020
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12 May 2021 |
CH01 |
Director's details changed for Miss Annie Louise Charlotte Broadhurst on 5 May 2021
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26 Mar 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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11 Mar 2021 |
CS01 |
Confirmation statement made on 26 January 2021 with no updates
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12 Feb 2021 |
PSC02 |
Notification of Joan Allyson Broadhurst, Annie Louise Charlotte Broadhurst and Alec Edward Martin Broadhurst as Trustees of the Allyson Broadhurst 2019 Settlement as a person with significant control on 13 January 2020
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11 Feb 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 26 January 2020
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31 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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29 Jan 2020 |
CS01 |
Confirmation statement made on 26 January 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 11/02/21
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08 Aug 2019 |
MR04 |
Satisfaction of charge 1 in full
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08 Aug 2019 |
MR04 |
Satisfaction of charge 2 in full
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29 May 2019 |
CH01 |
Director's details changed for Mr Alec Edward Martin Broadhurst on 24 May 2019
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22 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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07 Feb 2019 |
CS01 |
Confirmation statement made on 26 January 2019 with no updates
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29 Mar 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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01 Feb 2018 |
CS01 |
Confirmation statement made on 26 January 2018 with no updates
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12 Oct 2017 |
CH01 |
Director's details changed for Mrs Joan Allyson Broadhurst on 11 October 2017
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