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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23 Feb 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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23 Nov 2023 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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18 Dec 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 13 October 2022
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29 Oct 2021 |
AD01 |
Registered office address changed from Windsor House Long Bennington Business Park Main Road, Long Bennington Newark Nottinghamshire NG23 5JR United Kingdom to 22 Regent Street Nottingham NG1 5BC on 29 October 2021
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21 Oct 2021 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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21 Oct 2021 |
LIQ02 |
Statement of affairs
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21 Oct 2021 |
600 |
Appointment of a voluntary liquidator
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21 Oct 2021 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2021-10-14
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23 Jun 2021 |
CS01 |
Confirmation statement made on 18 June 2021 with updates
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11 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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05 Mar 2021 |
TM01 |
Termination of appointment of Steven Dennis Hampson as a director on 4 March 2021
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05 Mar 2021 |
TM02 |
Termination of appointment of Steven Dennis Hampson as a secretary on 4 March 2021
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04 Mar 2021 |
TM01 |
Termination of appointment of Dennis Hampson as a director on 4 March 2021
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16 Sep 2020 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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09 Jul 2020 |
CS01 |
Confirmation statement made on 18 June 2020 with updates
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09 Jul 2020 |
PSC01 |
Notification of Darren Phillip Hampson as a person with significant control on 10 December 2019
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09 Jul 2020 |
PSC04 |
Change of details for Mr Dennis Hampson as a person with significant control on 10 December 2019
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09 Jul 2020 |
PSC04 |
Change of details for Mr Steve Dennis Hampson as a person with significant control on 10 December 2019
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20 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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12 Mar 2020 |
AP01 |
Appointment of Mr Darren Phillip Hampson as a director on 16 January 2020
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03 Sep 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-09-03
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30 Aug 2019 |
CH01 |
Director's details changed for Mr Steven Dennis Hampson on 29 August 2019
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30 Aug 2019 |
CH03 |
Secretary's details changed for Mr Steven Dennis Hampson on 29 August 2019
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29 Aug 2019 |
PSC04 |
Change of details for Mr Steve Dennis Hampson as a person with significant control on 29 August 2019
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29 Aug 2019 |
PSC04 |
Change of details for Mr Dennis Hampson as a person with significant control on 29 August 2019
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