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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03 Jun 2024 |
600 |
Appointment of a voluntary liquidator
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01 Jun 2024 |
LIQ10 |
Removal of liquidator by court order
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29 Apr 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 27 February 2024
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28 Apr 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 27 February 2024
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17 Mar 2023 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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08 Mar 2023 |
AD01 |
Registered office address changed from C/O Pkf Smith Cooper Prospect House, 1 Prospect Place Pride Park Derby DE24 8HG United Kingdom to Cavendish House 39-41 Waterloo Street Birmingham B2 5PP on 8 March 2023
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08 Mar 2023 |
LIQ02 |
Statement of affairs
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08 Mar 2023 |
600 |
Appointment of a voluntary liquidator
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08 Mar 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-02-28
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08 Dec 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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25 Oct 2022 |
CS01 |
Confirmation statement made on 18 August 2022 with no updates
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22 Sep 2022 |
PSC04 |
Change of details for Mrs Joanne Elizabeth Ward as a person with significant control on 22 September 2022
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22 Sep 2022 |
PSC04 |
Change of details for Mr Simon John Ward as a person with significant control on 22 September 2022
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22 Sep 2022 |
CH01 |
Director's details changed for Mr Simon John Ward on 22 September 2022
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22 Sep 2022 |
CH01 |
Director's details changed for Mrs Joanne Elizabeth Ward on 22 September 2022
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22 Sep 2022 |
AD01 |
Registered office address changed from St Helen's House King Street Derby DE1 3EE United Kingdom to C/O Pkf Smith Cooper Prospect House, 1 Prospect Place Pride Park Derby DE24 8HG on 22 September 2022
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31 Aug 2021 |
CS01 |
Confirmation statement made on 18 August 2021 with updates
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31 Aug 2021 |
AD01 |
Registered office address changed from 3 Agardsley Court Draycott in the Clay Ashbourne Staffordshire DE6 5HD to St Helen's House King Street Derby DE1 3EE on 31 August 2021
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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11 Sep 2020 |
CS01 |
Confirmation statement made on 18 August 2020 with updates
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30 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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25 Mar 2020 |
AP01 |
Appointment of Mrs Joanne Elizabeth Ward as a director on 24 March 2020
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23 Jan 2020 |
MR01 |
Registration of charge 069938400004, created on 22 January 2020
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12 Nov 2019 |
TM01 |
Termination of appointment of Joanne Elizabeth Ward as a director on 11 November 2019
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26 Sep 2019 |
AA01 |
Current accounting period shortened from 31 December 2019 to 30 September 2019
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