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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26 Sep 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 28 July 2024
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06 Oct 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 28 July 2023
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15 Aug 2022 |
AD01 |
Registered office address changed from The Cottage Cantsfield Carnforth Lancashire LA6 2QT to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 15 August 2022
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15 Aug 2022 |
LIQ01 |
Declaration of solvency
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15 Aug 2022 |
600 |
Appointment of a voluntary liquidator
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15 Aug 2022 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2022-07-29
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12 Aug 2022 |
AD02 |
Register inspection address has been changed from The Cottage Cantsfield Carnforth Lancashire LA6 2QT to The Cottage Cantsfield Carnforth Lancashire LA6 2QT
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10 Aug 2022 |
AD02 |
Register inspection address has been changed to The Cottage Cantsfield Carnforth Lancashire LA6 2QT
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07 Oct 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with updates
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07 Oct 2021 |
PSC07 |
Cessation of Susan Eckersall as a person with significant control on 11 January 2021
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25 May 2021 |
SH06 |
Cancellation of shares. Statement of capital on 11 January 2021
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25 May 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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30 Nov 2020 |
AA |
Micro company accounts made up to 31 October 2020
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06 Oct 2020 |
PSC04 |
Change of details for Mrs Susan Beardsworth as a person with significant control on 6 October 2020
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05 Oct 2020 |
CS01 |
Confirmation statement made on 1 October 2020 with updates
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13 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 13 August 2020
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05 Aug 2020 |
AA |
Micro company accounts made up to 31 October 2019
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02 Mar 2020 |
MR01 |
Registration of charge 063863770007, created on 21 February 2020
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08 Oct 2019 |
CS01 |
Confirmation statement made on 1 October 2019 with no updates
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02 Aug 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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07 Nov 2018 |
MR01 |
Registration of charge 063863770006, created on 2 November 2018
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07 Nov 2018 |
MR01 |
Registration of charge 063863770005, created on 2 November 2018
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04 Oct 2018 |
CS01 |
Confirmation statement made on 1 October 2018 with no updates
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31 Jul 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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02 Oct 2017 |
CS01 |
Confirmation statement made on 1 October 2017 with no updates
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