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 3 April 2023
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15 Apr 2022 |
AD01 |
Registered office address changed from Unit 3 Cabourn House Station Street, Bingham Nottingham NG13 8AQ England to 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ on 15 April 2022
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15 Apr 2022 |
LIQ02 |
Statement of affairs
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15 Apr 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-04-04
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15 Apr 2022 |
600 |
Appointment of a voluntary liquidator
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17 Feb 2022 |
CS01 |
Confirmation statement made on 13 February 2022 with updates
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03 Aug 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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02 Mar 2021 |
CS01 |
Confirmation statement made on 13 February 2021 with updates
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23 Feb 2021 |
CH01 |
Director's details changed for Ms Joanne Louise Wilson on 13 February 2021
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23 Feb 2021 |
PSC04 |
Change of details for Ms Joanne Louise Wilson as a person with significant control on 13 February 2021
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28 Aug 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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23 Jun 2020 |
AD01 |
Registered office address changed from Chesterfield House 1 Station Street Bingham Nottinghamshire NG13 8AQ England to Unit 3 Cabourn House Station Street, Bingham Nottingham NG13 8AQ on 23 June 2020
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23 Jun 2020 |
PSC04 |
Change of details for Ms Joanne Louise Wilson as a person with significant control on 17 February 2020
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23 Jun 2020 |
CH01 |
Director's details changed for Ms Joanne Louise Wilson on 17 February 2020
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14 Feb 2020 |
CS01 |
Confirmation statement made on 13 February 2020 with no updates
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29 Jan 2020 |
AD01 |
Registered office address changed from D1 the Point Business Park Weaver Road Lincoln Lincolnshire LN6 3QN England to Chesterfield House 1 Station Street Bingham Nottinghamshire NG13 8AQ on 29 January 2020
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29 Jan 2020 |
PSC04 |
Change of details for Ms Joanne Louise Wilson as a person with significant control on 29 January 2020
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29 Jan 2020 |
CH01 |
Director's details changed for Ms Joanne Louise Wilson on 29 January 2020
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18 Jun 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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14 Feb 2019 |
CH01 |
Director's details changed for Ms Joanne Louise Wilson on 31 January 2018
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14 Feb 2019 |
PSC04 |
Change of details for Ms Joanne Louise Wilson as a person with significant control on 31 January 2018
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13 Feb 2019 |
CS01 |
Confirmation statement made on 13 February 2019 with updates
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16 May 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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