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 Oct 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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18 Jul 2024 |
AD01 |
Registered office address changed from Suite 500, Unit 2a 94 Wycliffe Road Northampton NN1 5JF to Suite 500 Unit 2 94a Wycliffe Road Northampton NN1 5JF on 18 July 2024
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11 Jul 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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27 Jun 2024 |
AD01 |
Registered office address changed from 3rd Floor, Westfield House 60 Charter Row Sheffield South Yorkshire S1 3FZ to Suite 500, Unit 2a 94 Wycliffe Road Northampton NN1 5JF on 27 June 2024
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07 Aug 2023 |
LIQ02 |
Statement of affairs
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07 Aug 2023 |
600 |
Appointment of a voluntary liquidator
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07 Aug 2023 |
AD01 |
Registered office address changed from 19 Stirlin Business Park Lincoln Lincolnshire LN6 3AF England to 3rd Floor, Westfield House 60 Charter Row Sheffield South Yorkshire S1 3FZ on 7 August 2023
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07 Aug 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-07-20
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22 May 2023 |
AA |
Unaudited abridged accounts made up to 30 September 2022
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01 Mar 2023 |
PSC07 |
Cessation of Ann Fiona Kerwood as a person with significant control on 25 May 2021
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01 Mar 2023 |
PSC01 |
Notification of Alan Peter Ellis as a person with significant control on 25 May 2021
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01 Mar 2023 |
PSC07 |
Cessation of Guy Howard Eaton as a person with significant control on 25 May 2021
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01 Mar 2023 |
TM01 |
Termination of appointment of Ann Fiona Kerwood as a director on 25 May 2021
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01 Mar 2023 |
TM01 |
Termination of appointment of Guy Howard Eaton as a director on 25 May 2021
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08 Feb 2023 |
CS01 |
Confirmation statement made on 22 January 2023 with updates
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29 Jun 2022 |
AA |
Unaudited abridged accounts made up to 30 September 2021
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18 Feb 2022 |
AD01 |
Registered office address changed from Chapel House Chapel Lane Spalford Newark Nottinghamshire NG23 7HD England to 19 Stirlin Business Park Lincoln Lincolnshire LN6 3AF on 18 February 2022
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18 Feb 2022 |
CS01 |
Confirmation statement made on 22 January 2022 with updates
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29 Jun 2021 |
AA |
Unaudited abridged accounts made up to 30 September 2020
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11 Feb 2021 |
CS01 |
Confirmation statement made on 22 January 2021 with updates
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12 Feb 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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28 Jan 2020 |
CS01 |
Confirmation statement made on 22 January 2020 with updates
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17 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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28 Jan 2019 |
CS01 |
Confirmation statement made on 22 January 2019 with updates
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20 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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