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)
|
|
01 May 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
|
|
|
01 Feb 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
|
|
|
25 Mar 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 18 January 2023
|
|
|
24 Jan 2022 |
AD01 |
Registered office address changed from Hammond Ford & Co Church Farm, Church Road Barrow Bury St. Edmunds IP29 5AX England to Lawrence House 5 st Andrews Hill Norwich Norfolk NR2 1AD on 24 January 2022
|
|
|
24 Jan 2022 |
LIQ02 |
Statement of affairs
|
|
|
24 Jan 2022 |
600 |
Appointment of a voluntary liquidator
|
|
|
24 Jan 2022 |
RESOLUTIONS |
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2022-01-19
|
|
|
26 Apr 2021 |
AA |
Micro company accounts made up to 31 December 2020
|
|
|
25 Jan 2021 |
CS01 |
Confirmation statement made on 17 January 2021 with no updates
|
|
|
27 Jul 2020 |
AA |
Micro company accounts made up to 31 December 2019
|
|
|
22 Jan 2020 |
CS01 |
Confirmation statement made on 17 January 2020 with no updates
|
|
|
12 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
|
|
|
06 Mar 2019 |
AAMD |
Amended accounts made up to 31 December 2017
|
|
|
17 Jan 2019 |
CS01 |
Confirmation statement made on 17 January 2019 with updates
|
|
|
07 Jan 2019 |
CS01 |
Confirmation statement made on 5 January 2019 with no updates
|
|
|
13 Mar 2018 |
PSC01 |
Notification of Heidi Utley as a person with significant control on 1 April 2017
|
|
|
12 Mar 2018 |
AA |
Micro company accounts made up to 31 December 2017
|
|
|
18 Jan 2018 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2018-01-17
|
|
|
05 Jan 2018 |
CS01 |
Confirmation statement made on 5 January 2018 with no updates
|
|
|
11 May 2017 |
AA |
Micro company accounts made up to 31 December 2016
|
|
|
10 May 2017 |
AD01 |
Registered office address changed from C/O Gabby Hammond Hammond Ford & Co Ltd Northgate Business Centre 10 Northgate Street Bury St. Edmunds Suffolk IP33 1HQ England to Hammond Ford & Co Church Farm, Church Road Barrow Bury St. Edmunds IP29 5AX on 10 May 2017
|
|
|
05 Jan 2017 |
CS01 |
Confirmation statement made on 5 January 2017 with updates
|
|
|
05 Jan 2017 |
AD02 |
Register inspection address has been changed from 79 Fornham Road Bury St. Edmunds IP32 6AW England to 79 Fornham Road Bury St. Edmunds IP32 6AW
|
|
|
05 Jan 2017 |
AD02 |
Register inspection address has been changed from 1 Papeley Meadow Barrow Bury St. Edmunds Suffolk IP29 5DL England to 79 Fornham Road Bury St. Edmunds IP32 6AW
|
|
|
29 Sep 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
|
|