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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27 Jul 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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27 Apr 2023 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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05 Sep 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 15 July 2022
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31 Jul 2021 |
AD01 |
Registered office address changed from 20 Montrose Gardens Sutton SM1 3BZ England to Court House the Old Police Station South Street Ashby-De-La-Zouch Leicestershire LE65 1ES on 31 July 2021
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31 Jul 2021 |
600 |
Appointment of a voluntary liquidator
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31 Jul 2021 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2021-07-16
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31 Jul 2021 |
LIQ01 |
Declaration of solvency
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03 May 2021 |
AD01 |
Registered office address changed from 320 Firecrest Court Centre Park Warrington WA1 1RG United Kingdom to 20 Montrose Gardens Sutton SM1 3BZ on 3 May 2021
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19 Apr 2021 |
AA |
Micro company accounts made up to 2 October 2020
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19 Apr 2021 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 2 October 2020
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16 Feb 2021 |
CS01 |
Confirmation statement made on 16 February 2021 with no updates
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21 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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08 Dec 2020 |
AD01 |
Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG to 320 Firecrest Court Centre Park Warrington WA1 1RG on 8 December 2020
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19 Mar 2020 |
CH01 |
Director's details changed for Ms Cambi Mchenry on 19 March 2020
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19 Mar 2020 |
PSC04 |
Change of details for Ms Cambi Mchenry as a person with significant control on 19 March 2020
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19 Feb 2020 |
CS01 |
Confirmation statement made on 16 February 2020 with no updates
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06 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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18 Feb 2019 |
CS01 |
Confirmation statement made on 16 February 2019 with no updates
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04 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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16 Feb 2018 |
CS01 |
Confirmation statement made on 16 February 2018 with no updates
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21 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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21 Sep 2017 |
PSC01 |
Notification of Cambi Mchenry as a person with significant control on 19 September 2017
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20 Sep 2017 |
PSC09 |
Withdrawal of a person with significant control statement on 20 September 2017
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16 Feb 2017 |
CS01 |
Confirmation statement made on 16 February 2017 with updates
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29 Dec 2016 |
AA |
Total exemption small company accounts made up to 31 March 2016
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