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 Mar 2024 |
AD01 |
Registered office address changed from 7 Regal Lane Soham Ely Cambridgeshire CB7 5BA England to Business Innovation Centre Harry Weston Road Coventry CV3 2TX on 5 March 2024
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05 Mar 2024 |
600 |
Appointment of a voluntary liquidator
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05 Mar 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-02-29
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05 Mar 2024 |
LIQ02 |
Statement of affairs
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05 Jul 2023 |
AD01 |
Registered office address changed from Unit 2 Mill Hill Estate Quarry Lane Enderby Leicester LE19 4AU England to 7 Regal Lane Soham Ely Cambridgeshire CB7 5BA on 5 July 2023
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14 Jun 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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13 Apr 2023 |
CS01 |
Confirmation statement made on 8 March 2023 with no updates
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06 Aug 2022 |
AD01 |
Registered office address changed from 7 Regal Lane Regal Lane Soham Ely CB7 5BA England to Unit 2 Mill Hill Estate Quarry Lane Enderby Leicester LE19 4AU on 6 August 2022
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06 Aug 2022 |
CS01 |
Confirmation statement made on 8 March 2022 with updates
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18 May 2022 |
AP01 |
Appointment of Mr Mitesh Soma as a director on 8 March 2022
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18 May 2022 |
TM01 |
Termination of appointment of Lisa Marie Carter as a director on 8 March 2022
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18 May 2022 |
TM02 |
Termination of appointment of Lisa Marie Carter as a secretary on 8 March 2022
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18 May 2022 |
TM01 |
Termination of appointment of Christopher Anthony Carter as a director on 8 March 2022
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18 May 2022 |
AP01 |
Appointment of Mr Benjamin Steven Percival as a director on 8 March 2022
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18 May 2022 |
PSC07 |
Cessation of Christopher Anthony Carter as a person with significant control on 8 March 2022
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18 May 2022 |
PSC07 |
Cessation of Lisa Marie Carter as a person with significant control on 8 March 2022
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18 May 2022 |
PSC02 |
Notification of Star Curtains Holdings Ltd as a person with significant control on 8 March 2022
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01 Mar 2022 |
MR04 |
Satisfaction of charge 1 in full
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23 Jan 2022 |
CS01 |
Confirmation statement made on 17 January 2022 with no updates
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25 Oct 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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18 Jan 2021 |
CS01 |
Confirmation statement made on 17 January 2021 with no updates
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02 Nov 2020 |
AA |
Total exemption full accounts made up to 31 May 2020
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06 Apr 2020 |
CS01 |
Confirmation statement made on 17 January 2020 with updates
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17 Jan 2020 |
AP03 |
Appointment of Mrs Lisa Marie Carter as a secretary on 17 January 2020
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17 Jan 2020 |
TM02 |
Termination of appointment of Hazel Nellie Fleet as a secretary on 17 January 2020
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