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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17 Jan 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 13 November 2023
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07 Dec 2022 |
AD01 |
Registered office address changed from 1 Maiden Lane Stamford Lincolnshire PE9 2AZ England to Begbies Traynor Suite Wg3 the Officers Mess Business Centre Royston Road Duxford Cambridge CB22 4QH on 7 December 2022
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07 Dec 2022 |
LIQ01 |
Declaration of solvency
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07 Dec 2022 |
600 |
Appointment of a voluntary liquidator
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07 Dec 2022 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2022-11-14
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11 Nov 2022 |
AA |
Micro company accounts made up to 31 July 2022
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07 Sep 2022 |
CH01 |
Director's details changed for Mr Edward James Burrows on 7 September 2022
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07 Sep 2022 |
PSC04 |
Change of details for Mr Charles Randall as a person with significant control on 7 September 2022
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07 Sep 2022 |
AD01 |
Registered office address changed from The Avenue Rutland Water Oakham Rutland LE15 8AH to 1 Maiden Lane Stamford Lincolnshire PE9 2AZ on 7 September 2022
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07 Sep 2022 |
CH01 |
Director's details changed for Mr Charles Stuart Randall on 7 September 2022
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10 Aug 2022 |
AA01 |
Previous accounting period extended from 31 March 2022 to 31 July 2022
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04 Jul 2022 |
TM02 |
Termination of appointment of Tayler Bradshaw Limited as a secretary on 30 June 2022
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21 Jun 2022 |
CS01 |
Confirmation statement made on 17 June 2022 with updates
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20 Jun 2022 |
PSC04 |
Change of details for Mr Edward James Burrows as a person with significant control on 5 February 2021
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20 Jun 2022 |
PSC07 |
Cessation of Thomas Noel as a person with significant control on 5 March 2021
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20 Jun 2022 |
PSC04 |
Change of details for Mr Charles Randall as a person with significant control on 5 March 2021
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30 Nov 2021 |
AA |
Micro company accounts made up to 31 March 2021
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19 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 5 March 2021
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18 Jun 2021 |
CS01 |
Confirmation statement made on 17 June 2021 with updates
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11 Feb 2021 |
PSC04 |
Change of details for Mr Charles Randall as a person with significant control on 10 February 2021
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11 Feb 2021 |
CH01 |
Director's details changed for Mr Edward James Burrows on 10 February 2021
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05 Nov 2020 |
AA |
Micro company accounts made up to 31 March 2020
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30 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 9 March 2018
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18 Jun 2020 |
CS01 |
Confirmation statement made on 17 June 2020 with updates
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18 Jun 2020 |
PSC01 |
Notification of Charles Randall as a person with significant control on 9 March 2018
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