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 Sep 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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11 Jun 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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30 Sep 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 1 August 2023
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28 Sep 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 1 August 2022
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29 Apr 2022 |
MR04 |
Satisfaction of charge 2 in full
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13 Oct 2021 |
600 |
Appointment of a voluntary liquidator
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13 Aug 2021 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2021-08-02
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13 Aug 2021 |
LIQ02 |
Statement of affairs
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19 Jul 2021 |
AD01 |
Registered office address changed from The Old Mill Blisworth Hill Farm Stoke Road, Blisworth Northampton Northants NN7 3DB United Kingdom to Menta Business Centre 5 Eastern Way Stephen M Rout & Company Bury St. Edmunds Suffolk IP32 7AB on 19 July 2021
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11 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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25 Jan 2021 |
CS01 |
Confirmation statement made on 11 December 2020 with no updates
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17 Dec 2020 |
PSC04 |
Change of details for Mrs Beverley Caroline Major as a person with significant control on 14 December 2020
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17 Dec 2020 |
PSC04 |
Change of details for Mr John Bryan Major as a person with significant control on 14 December 2020
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17 Dec 2020 |
CH01 |
Director's details changed for Mr John Bryan Major on 14 December 2020
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17 Dec 2020 |
CH01 |
Director's details changed for Mrs Beverley Caroline Major on 14 December 2020
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14 Dec 2020 |
PSC04 |
Change of details for Mr John Bryan Major as a person with significant control on 14 December 2020
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14 Dec 2020 |
PSC04 |
Change of details for Mrs Beverley Caroline Major as a person with significant control on 14 December 2020
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14 Dec 2020 |
CH01 |
Director's details changed for Mr John Bryan Major on 14 December 2020
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14 Dec 2020 |
CH01 |
Director's details changed for Mrs Beverley Caroline Major on 14 December 2020
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07 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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11 Dec 2019 |
CS01 |
Confirmation statement made on 11 December 2019 with updates
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25 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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24 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2019
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12 Dec 2018 |
CS01 |
Confirmation statement made on 11 December 2018 with no updates
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30 Aug 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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