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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05 Oct 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 5 August 2024
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29 Nov 2023 |
LIQ06 |
Resignation of a liquidator
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14 Oct 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 5 August 2023
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11 Oct 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 5 August 2022
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19 Apr 2022 |
AD01 |
Registered office address changed from Cumberland House 35 Park Row Nottingham NG1 6EE to C/O Bridgewood Financial Solutions Limited Cumberland House 35 Park Row Nottingham NG1 6EE on 19 April 2022
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11 Apr 2022 |
AD01 |
Registered office address changed from Second Floor, Poynt South Upper Parliament Street Nottingham NG1 6LF to Cumberland House 35 Park Row Nottingham NG1 6EE on 11 April 2022
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09 Feb 2022 |
600 |
Appointment of a voluntary liquidator
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09 Feb 2022 |
AD01 |
Registered office address changed from 12 Granby Road Harrogate HG1 4st to Second Floor, Poynt South Upper Parliament Street Nottingham NG1 6LF on 9 February 2022
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08 Feb 2022 |
LIQ10 |
Removal of liquidator by court order
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13 Sep 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 5 August 2020
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18 Sep 2019 |
LIQ03 |
Liquidators' statement of receipts and payments to 5 August 2019
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29 Aug 2018 |
AD01 |
Registered office address changed from 45 Gledhow Park Avenue Leeds LS7 4JL to 12 Granby Road Harrogate HG1 4st on 29 August 2018
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26 Aug 2018 |
LIQ02 |
Statement of affairs
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26 Aug 2018 |
600 |
Appointment of a voluntary liquidator
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26 Aug 2018 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2018-08-06
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14 Mar 2018 |
CS01 |
Confirmation statement made on 14 March 2018 with updates
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22 Sep 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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22 Sep 2017 |
CH01 |
Director's details changed for Mr Darren David Lynch on 1 February 2017
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22 Mar 2017 |
CS01 |
Confirmation statement made on 14 March 2017 with updates
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20 Feb 2017 |
AP03 |
Appointment of Ms Danielle Booth as a secretary on 20 February 2017
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20 Feb 2017 |
TM02 |
Termination of appointment of Catherine Hawkes as a secretary on 20 February 2017
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03 Nov 2016 |
AA |
Total exemption small company accounts made up to 31 March 2016
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19 May 2016 |
AP01 |
Appointment of Mr Darren David Lynch as a director on 3 May 2016
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17 May 2016 |
SH01 |
Statement of capital following an allotment of shares on 3 May 2016
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11 May 2016 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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