Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
05 Oct 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
|
|
|
02 Feb 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 21 December 2023
|
|
|
05 Jan 2023 |
AD01 |
Registered office address changed from 1 Rushmills Northampton Northamptonshire NN4 7YB England to Ground Floor Baird House Seebeck Place Knowlhill Milton Keynes MK5 8FR on 5 January 2023
|
|
|
05 Jan 2023 |
600 |
Appointment of a voluntary liquidator
|
|
|
05 Jan 2023 |
RESOLUTIONS |
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2022-12-22
|
|
|
05 Jan 2023 |
LIQ02 |
Statement of affairs
|
|
|
22 Sep 2022 |
CS01 |
Confirmation statement made on 23 August 2022 with updates
|
|
|
10 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
27 Sep 2021 |
CS01 |
Confirmation statement made on 23 August 2021 with updates
|
|
|
23 Aug 2021 |
TM01 |
Termination of appointment of Susan Forsey as a director on 23 August 2021
|
|
|
07 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
02 Apr 2021 |
PSC04 |
Change of details for Mr Terry Francis Forsey as a person with significant control on 29 March 2021
|
|
|
02 Apr 2021 |
CH01 |
Director's details changed for Mrs Susan Forsey on 29 March 2021
|
|
|
02 Apr 2021 |
AD01 |
Registered office address changed from Unit 1 Brooklands Court Kettering Venture Park Kettering Northamptonshire NN15 6FD United Kingdom to 1 Rushmills Northampton Northamptonshire NN4 7YB on 2 April 2021
|
|
|
02 Apr 2021 |
PSC04 |
Change of details for Mrs Susan Forsey as a person with significant control on 29 March 2021
|
|
|
01 Sep 2020 |
CS01 |
Confirmation statement made on 23 August 2020 with no updates
|
|
|
01 Apr 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
23 Aug 2019 |
CS01 |
Confirmation statement made on 23 August 2019 with updates
|
|
|
04 Feb 2019 |
PSC04 |
Change of details for Mr Terry Francis Forsey as a person with significant control on 4 February 2019
|
|
|
04 Feb 2019 |
PSC04 |
Change of details for Mrs Susan Forsey as a person with significant control on 4 February 2019
|
|
|
04 Feb 2019 |
CH01 |
Director's details changed for Mrs Susan Forsey on 4 February 2019
|
|
|
04 Feb 2019 |
AD01 |
Registered office address changed from C/O Hw Northamptonshire Llp 26-28 Headlands Kettering Northamptonshire NN15 7HP to Unit 1 Brooklands Court Kettering Venture Park Kettering Northamptonshire NN15 6FD on 4 February 2019
|
|
|
13 Aug 2018 |
CS01 |
Confirmation statement made on 10 August 2018 with no updates
|
|
|
06 Apr 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|