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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04 Sep 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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30 Dec 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 24 October 2023
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03 Jan 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 24 October 2022
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01 Nov 2021 |
AD01 |
Registered office address changed from 46B High Street Littleport Ely Cambridgeshire CB6 1HE United Kingdom to Anglia House, 6 Central Avenue St Andrews Business Park Norwich United Kingdom NR7 0HR on 1 November 2021
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01 Nov 2021 |
LIQ01 |
Declaration of solvency
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01 Nov 2021 |
600 |
Appointment of a voluntary liquidator
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01 Nov 2021 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2021-10-25
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30 Mar 2021 |
AD01 |
Registered office address changed from Unit 5 141 Wisbech Road Littleport Cambridgeshire CB6 1JJ to 46B High Street Littleport Ely Cambridgeshire CB6 1HE on 30 March 2021
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15 Mar 2021 |
CS01 |
Confirmation statement made on 13 March 2021 with no updates
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17 Nov 2020 |
AA |
Total exemption full accounts made up to 31 August 2020
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13 Nov 2020 |
AA01 |
Previous accounting period extended from 30 June 2020 to 31 August 2020
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16 Mar 2020 |
CS01 |
Confirmation statement made on 13 March 2020 with no updates
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21 Oct 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
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21 Mar 2019 |
CS01 |
Confirmation statement made on 13 March 2019 with updates
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15 Nov 2018 |
AA |
Total exemption full accounts made up to 30 June 2018
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29 Jun 2018 |
SH08 |
Change of share class name or designation
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19 Jun 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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15 Jun 2018 |
SH10 |
Particulars of variation of rights attached to shares
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12 Apr 2018 |
CH01 |
Director's details changed for Mr Richard James Neill on 13 March 2018
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29 Mar 2018 |
AD03 |
Register(s) moved to registered inspection location Price Bailey Llp Tennyson House Cambridge Business Park Cambridge CB4 0WZ
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28 Mar 2018 |
AD03 |
Register(s) moved to registered inspection location Price Bailey Llp Tennyson House Cambridge Business Park Cambridge CB4 0WZ
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28 Mar 2018 |
AD02 |
Register inspection address has been changed to Price Bailey Llp Tennyson House Cambridge Business Park Cambridge CB4 0WZ
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27 Mar 2018 |
CS01 |
Confirmation statement made on 13 March 2018 with no updates
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28 Nov 2017 |
AA |
Total exemption full accounts made up to 30 June 2017
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29 Mar 2017 |
CS01 |
Confirmation statement made on 13 March 2017 with updates
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