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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13 Jan 2025 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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01 May 2024 |
LIQ02 |
Statement of affairs
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23 Apr 2024 |
AD01 |
Registered office address changed from Fishmore Hall Fishmore Road Ludlow Shropshire SY8 3DP England to 2nd Floor, 39 Bore Street Lichfield Staffordshire WS13 6LZ on 23 April 2024
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23 Apr 2024 |
600 |
Appointment of a voluntary liquidator
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23 Apr 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-04-11
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16 Jan 2024 |
MR04 |
Satisfaction of charge 061106090003 in full
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29 Dec 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 30 March 2023
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05 Dec 2023 |
MR01 |
Registration of charge 061106090004, created on 30 November 2023
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06 Sep 2023 |
MR04 |
Satisfaction of charge 1 in full
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23 Feb 2023 |
CS01 |
Confirmation statement made on 16 February 2023 with updates
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23 Feb 2023 |
PSC04 |
Change of details for Miss Laura Caroline Maria Penman as a person with significant control on 1 January 2023
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23 Feb 2023 |
CH01 |
Director's details changed for Mrs Laura Caroline Maria Penman on 1 January 2023
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28 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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03 Mar 2022 |
CS01 |
Confirmation statement made on 16 February 2022 with updates
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01 Mar 2022 |
CH01 |
Director's details changed for Linton Henry Penman on 31 August 2021
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29 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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01 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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24 Mar 2021 |
CS01 |
Confirmation statement made on 16 February 2021 with updates
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26 Jun 2020 |
MR01 |
Registration of charge 061106090003, created on 22 June 2020
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29 Feb 2020 |
CS01 |
Confirmation statement made on 16 February 2020 with updates
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30 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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03 Sep 2019 |
AD01 |
Registered office address changed from 8 Prince Edward's Close Evesham Worcestershire WR11 4NX to Fishmore Hall Fishmore Road Ludlow Shropshire SY8 3DP on 3 September 2019
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15 Jul 2019 |
MR04 |
Satisfaction of charge 061106090002 in full
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10 Apr 2019 |
PSC04 |
Change of details for Mrs Laura Caroline Maria Penman as a person with significant control on 10 April 2019
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10 Apr 2019 |
PSC04 |
Change of details for Linton Henry Penman as a person with significant control on 10 April 2019
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