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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28 Feb 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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28 Nov 2023 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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16 Jan 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 7 December 2022
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02 Mar 2022 |
AD01 |
Registered office address changed from Townshend House Crown Road Norwich NR1 3DT to Prospect House Rouen Road Norwich NR1 1RE on 2 March 2022
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17 Jan 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 7 December 2021
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12 Jan 2021 |
LIQ01 |
Declaration of solvency
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07 Jan 2021 |
AD01 |
Registered office address changed from 14 All Saints Street Stamford Lincolnshire PE9 2PA England to Townshend House Crown Road Norwich NR1 3DT on 7 January 2021
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19 Dec 2020 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2020-12-08
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19 Dec 2020 |
600 |
Appointment of a voluntary liquidator
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07 Dec 2020 |
CH01 |
Director's details changed for Mr Hugh Martin Byrne on 7 December 2020
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30 Nov 2020 |
MR04 |
Satisfaction of charge 064525660003 in full
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14 Feb 2020 |
AD04 |
Register(s) moved to registered office address 14 All Saints Street Stamford Lincolnshire PE9 2PA
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14 Feb 2020 |
CH01 |
Director's details changed for Mr Simon Robert Smith on 14 February 2020
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14 Feb 2020 |
CS01 |
Confirmation statement made on 13 December 2019 with updates
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14 Feb 2020 |
CH03 |
Secretary's details changed for Mr Hugh Martin Byrne on 14 February 2020
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14 Feb 2020 |
CH01 |
Director's details changed for Mr Philip Edward Mitchell on 14 February 2020
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14 Feb 2020 |
PSC04 |
Change of details for Mr Philip Edward Mitchell as a person with significant control on 14 February 2020
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14 Feb 2020 |
AD01 |
Registered office address changed from Office 15 Willoughby House 2 Broad Street Stamford Lincolnshire PE9 1PB to 14 All Saints Street Stamford Lincolnshire PE9 2PA on 14 February 2020
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14 Feb 2020 |
PSC01 |
Notification of Philip Edward Mitchell as a person with significant control on 6 April 2016
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14 Feb 2020 |
PSC01 |
Notification of Hugh Martin Byrne as a person with significant control on 6 April 2016
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23 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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25 Nov 2019 |
AD03 |
Register(s) moved to registered inspection location C/O Jackson & Grimes 22 st. Georges Street Stamford Lincolnshire PE9 2BU
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04 Apr 2019 |
AAMD |
Amended total exemption full accounts made up to 31 March 2018
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11 Jan 2019 |
CS01 |
Confirmation statement made on 13 December 2018 with updates
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21 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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