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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10 Oct 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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10 Jul 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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24 May 2023 |
AD01 |
Registered office address changed from 2nd Floor, Dents Chambers, New Square Chesterfield S40 1AH England to Booth & Co Coopers House Intake Lane Ossett WF5 0RG on 24 May 2023
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22 May 2023 |
600 |
Appointment of a voluntary liquidator
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22 May 2023 |
LIQ02 |
Statement of affairs
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22 May 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-05-12
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22 Feb 2023 |
AA |
Micro company accounts made up to 31 March 2022
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09 May 2022 |
CS01 |
Confirmation statement made on 26 March 2022 with no updates
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31 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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14 Apr 2021 |
CS01 |
Confirmation statement made on 26 March 2021 with no updates
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01 Apr 2021 |
AA |
Micro company accounts made up to 31 March 2020
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07 Jun 2020 |
AD01 |
Registered office address changed from PO Box S40 2JQ C/October Fire Horse Associates, the Brampton Suit 655 Sheffield Road Sheepbridge Business Centre Chesterfield Derbyshire S41 9ED United Kingdom to 2nd Floor, Dents Chambers, New Square Chesterfield S40 1AH on 7 June 2020
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19 Apr 2020 |
CS01 |
Confirmation statement made on 26 March 2020 with no updates
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31 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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10 Apr 2019 |
CS01 |
Confirmation statement made on 26 March 2019 with updates
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31 Jan 2019 |
AA |
Micro company accounts made up to 31 March 2018
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10 Oct 2018 |
AP01 |
Appointment of Miss Kerry Louise Forrest as a director on 10 October 2018
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10 Oct 2018 |
CH01 |
Director's details changed for Lesley Patricia Forrest on 10 October 2018
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10 Oct 2018 |
AP03 |
Appointment of Miss Kerry Louise Forrest as a secretary on 10 October 2018
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10 Oct 2018 |
PSC01 |
Notification of Kerry Louise Forrest as a person with significant control on 10 October 2018
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10 Oct 2018 |
TM01 |
Termination of appointment of Lesley Patricia Forrest as a director on 10 October 2018
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10 Oct 2018 |
TM02 |
Termination of appointment of Kerry Louise Forrest as a secretary on 10 October 2018
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10 Oct 2018 |
PSC07 |
Cessation of Kerry Louise Forrest as a person with significant control on 9 October 2018
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10 Oct 2018 |
PSC04 |
Change of details for Mrs Lesley Patricia Forrest as a person with significant control on 10 October 2018
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10 Oct 2018 |
CH03 |
Secretary's details changed for Mrs Lesley Patricia Forrest on 10 October 2018
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