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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30 Dec 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 31 October 2023
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17 Nov 2022 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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17 Nov 2022 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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10 Nov 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-11-01
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09 Nov 2022 |
AD01 |
Registered office address changed from 32 Greenrow Meadows Silloth Wigton Cumbria CA7 4HY England to 20 Round House Court South Rings Business Park Bamber Bridge Preston PR5 6DA on 9 November 2022
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09 Nov 2022 |
LIQ02 |
Statement of affairs
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09 Nov 2022 |
600 |
Appointment of a voluntary liquidator
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12 Sep 2022 |
CS01 |
Confirmation statement made on 7 September 2022 with no updates
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12 Sep 2022 |
CH01 |
Director's details changed for Mr Henry Glen Holder on 12 September 2022
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26 Jul 2022 |
MR01 |
Registration of charge 063641820001, created on 22 July 2022
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01 Apr 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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08 Sep 2021 |
CS01 |
Confirmation statement made on 7 September 2021 with no updates
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25 Feb 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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25 Feb 2021 |
PSC07 |
Cessation of Dex's Midnight Runners Ltd as a person with significant control on 16 February 2021
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25 Feb 2021 |
AD01 |
Registered office address changed from 32 Greenrow Meadows Silloth Wigton CA7 4HY United Kingdom to 32 Greenrow Meadows Silloth Wigton Cumbria CA7 4HY on 25 February 2021
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25 Feb 2021 |
PSC02 |
Notification of Dex's Midnight Runners Ltd as a person with significant control on 16 February 2021
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25 Feb 2021 |
AD01 |
Registered office address changed from C21 Langland Parc West Langland Way Newport NP19 4PT Wales to 32 Greenrow Meadows Silloth Wigton CA7 4HY on 25 February 2021
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24 Feb 2021 |
PSC02 |
Notification of Dgh Silloth Limited as a person with significant control on 16 February 2021
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24 Feb 2021 |
TM01 |
Termination of appointment of Peter Charles Smith as a director on 16 February 2021
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24 Feb 2021 |
TM01 |
Termination of appointment of Ingrid Nancy Smith as a director on 16 February 2021
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24 Feb 2021 |
PSC07 |
Cessation of Peter Charles Smith as a person with significant control on 16 February 2021
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24 Feb 2021 |
PSC07 |
Cessation of Ingrid Nancy Smith as a person with significant control on 16 February 2021
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24 Feb 2021 |
AP01 |
Appointment of Mr Henry Glen Holder as a director on 16 February 2021
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24 Feb 2021 |
AP03 |
Appointment of Ms Deborah Wilson as a secretary on 16 February 2021
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07 Sep 2020 |
CS01 |
Confirmation statement made on 7 September 2020 with no updates
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