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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16 Dec 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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16 Sep 2023 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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04 Jan 2023 |
AD01 |
Registered office address changed from 9 Byford Court Crockatt Road Hadleigh Ipswich Suffolk IP7 6rd United Kingdom to Prospect House Rouen Road Norwich NR1 1RE on 4 January 2023
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04 Jan 2023 |
LIQ02 |
Statement of affairs
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04 Jan 2023 |
600 |
Appointment of a voluntary liquidator
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04 Jan 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-12-21
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15 Dec 2021 |
CS01 |
Confirmation statement made on 27 November 2021 with no updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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10 Dec 2020 |
CS01 |
Confirmation statement made on 27 November 2020 with no updates
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03 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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13 Jan 2020 |
CS01 |
Confirmation statement made on 27 November 2019 with no updates
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21 Nov 2019 |
PSC07 |
Cessation of Michael Paul Sadler as a person with significant control on 2 December 2016
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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25 Jan 2019 |
CS01 |
Confirmation statement made on 27 November 2018 with updates
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25 Jan 2019 |
PSC04 |
Change of details for Mr Michael Paul Sadler as a person with significant control on 13 November 2018
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24 Jan 2019 |
CH01 |
Director's details changed for Mr Michael Paul Sadler on 13 November 2018
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24 Jan 2019 |
AD01 |
Registered office address changed from 1 the Street Elmsett Ipswich Suffolk IP7 6PA United Kingdom to 9 Byford Court Crockatt Road Hadleigh Ipswich Suffolk IP7 6rd on 24 January 2019
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27 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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08 Jan 2018 |
CS01 |
Confirmation statement made on 27 November 2017 with updates
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08 Jan 2018 |
PSC01 |
Notification of Michael Paul Sadler as a person with significant control on 1 December 2017
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28 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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06 Jan 2017 |
CS01 |
Confirmation statement made on 11 December 2016 with updates
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01 Oct 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
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21 Sep 2016 |
CH01 |
Director's details changed for Michael Paul Sadler on 21 September 2016
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21 Sep 2016 |
AD01 |
Registered office address changed from John Phillips & Co Ltd 81 Centaur Ct Claydon Bus Park Great Blakenham Ipswich Suffolk IP6 0NL to 1 the Street Elmsett Ipswich Suffolk IP7 6PA on 21 September 2016
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