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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11 Apr 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 16 February 2024
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20 May 2023 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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28 Feb 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-02-17
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28 Feb 2023 |
600 |
Appointment of a voluntary liquidator
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28 Feb 2023 |
LIQ02 |
Statement of affairs
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28 Feb 2023 |
AD01 |
Registered office address changed from Unit 8 Queenborough Business Park Main Road Queenborough Kent ME11 5DY England to 38 De Montfort Street Leicester LE1 7GS on 28 February 2023
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28 Nov 2022 |
AA01 |
Previous accounting period extended from 31 March 2022 to 30 September 2022
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12 Oct 2022 |
CS01 |
Confirmation statement made on 28 September 2022 with no updates
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14 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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12 Oct 2021 |
CS01 |
Confirmation statement made on 28 September 2021 with no updates
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13 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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08 Oct 2020 |
CS01 |
Confirmation statement made on 28 September 2020 with updates
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31 Mar 2020 |
TM01 |
Termination of appointment of Daniel Robert Smith as a director on 31 March 2020
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09 Oct 2019 |
CS01 |
Confirmation statement made on 28 September 2019 with no updates
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03 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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12 Oct 2018 |
CS01 |
Confirmation statement made on 28 September 2018 with updates
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11 Oct 2018 |
PSC04 |
Change of details for Mrs Janet Elsie Murphy as a person with significant control on 11 October 2018
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11 Oct 2018 |
PSC07 |
Cessation of Daniel Smith as a person with significant control on 28 October 2017
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11 Oct 2018 |
PSC04 |
Change of details for Mr Derek John Murphy as a person with significant control on 11 October 2018
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11 Oct 2018 |
PSC01 |
Notification of Janet Elsie Murphy as a person with significant control on 6 April 2016
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08 Oct 2018 |
AP01 |
Appointment of Mr Daniel Robert Smith as a director on 27 September 2018
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08 Oct 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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20 Jun 2018 |
PSC04 |
Change of details for Mr Daniel Smith as a person with significant control on 15 June 2018
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18 Jun 2018 |
PSC04 |
Change of details for Mr Derek John Murphy as a person with significant control on 15 June 2018
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18 Jun 2018 |
AD01 |
Registered office address changed from Unit 8 Oueenborough Business Park Main Road Queenborough Kent ME11 5DY England to Unit 8 Queenborough Business Park Main Road Queenborough Kent ME11 5DY on 18 June 2018
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