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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20 Sep 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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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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28 Jun 2024 |
AD01 |
Registered office address changed from 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ to Suite 500 Unit 2a 94 Wycliffe Road Northampton NN1 5JF on 28 June 2024
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04 Mar 2024 |
600 |
Appointment of a voluntary liquidator
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04 Mar 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-02-22
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03 Mar 2024 |
AD01 |
Registered office address changed from Office 11, Navigation Business Centre Mill Gate Newark Nottinghamshire NG24 4TS United Kingdom to 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ on 3 March 2024
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03 Mar 2024 |
LIQ02 |
Statement of affairs
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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24 Mar 2023 |
CS01 |
Confirmation statement made on 13 March 2023 with no updates
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21 Mar 2023 |
AD01 |
Registered office address changed from 14 London Road Newark Nottinghamshire NG24 1TW to Office 11, Navigation Business Centre Mill Gate Newark Nottinghamshire NG24 4TS on 21 March 2023
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24 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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30 Nov 2022 |
TM02 |
Termination of appointment of Angela Nora Dixon as a secretary on 30 November 2022
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28 Mar 2022 |
CS01 |
Confirmation statement made on 13 March 2022 with no updates
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28 Mar 2022 |
AD04 |
Register(s) moved to registered office address 14 London Road Newark Nottinghamshire NG24 1TW
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04 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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31 Mar 2021 |
CS01 |
Confirmation statement made on 13 March 2021 with no updates
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21 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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24 Mar 2020 |
CS01 |
Confirmation statement made on 13 March 2020 with no updates
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14 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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15 Mar 2019 |
CS01 |
Confirmation statement made on 13 March 2019 with updates
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13 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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14 Mar 2018 |
CS01 |
Confirmation statement made on 13 March 2018 with no updates
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19 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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17 Mar 2017 |
CS01 |
Confirmation statement made on 13 March 2017 with updates
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22 Dec 2016 |
AA |
Total exemption small company accounts made up to 31 March 2016
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