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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30 Sep 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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24 Jan 2024 |
AD01 |
Registered office address changed from Ground Floor, Unit B, Lostock Office Park Lynstock Way Lostock Bolton BL6 4SG England to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 24 January 2024
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24 Jan 2024 |
600 |
Appointment of a voluntary liquidator
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24 Jan 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-01-12
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24 Jan 2024 |
LIQ01 |
Declaration of solvency
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20 Dec 2023 |
AA |
Micro company accounts made up to 30 April 2023
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20 Dec 2023 |
AA01 |
Previous accounting period extended from 5 April 2023 to 30 April 2023
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15 Mar 2023 |
CS01 |
Confirmation statement made on 4 March 2023 with no updates
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06 Jan 2023 |
AA |
Micro company accounts made up to 5 April 2022
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14 Mar 2022 |
CS01 |
Confirmation statement made on 4 March 2022 with updates
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07 Feb 2022 |
AP01 |
Appointment of Mrs Karen Leslie Sprules as a director on 6 April 2021
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05 Jan 2022 |
AA |
Micro company accounts made up to 5 April 2021
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04 Mar 2021 |
CS01 |
Confirmation statement made on 4 March 2021 with no updates
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24 Dec 2020 |
AA |
Micro company accounts made up to 5 April 2020
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14 May 2020 |
AA |
Micro company accounts made up to 5 April 2019
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21 Mar 2020 |
CS01 |
Confirmation statement made on 4 March 2020 with no updates
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24 Jan 2020 |
TM02 |
Termination of appointment of Indigo Secretaries Limited as a secretary on 24 January 2020
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21 Jan 2020 |
AD01 |
Registered office address changed from 3 Kensworth Gate 200-204 High Street South Dunstable Bedfordshire LU6 3HS England to Ground Floor, Unit B, Lostock Office Park Lynstock Way Lostock Bolton BL6 4SG on 21 January 2020
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11 Mar 2019 |
CS01 |
Confirmation statement made on 4 March 2019 with no updates
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31 Dec 2018 |
AA |
Total exemption full accounts made up to 5 April 2018
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05 Mar 2018 |
CS01 |
Confirmation statement made on 4 March 2018 with no updates
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31 Dec 2017 |
AA |
Total exemption full accounts made up to 5 April 2017
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08 Apr 2017 |
CS01 |
Confirmation statement made on 4 March 2017 with updates
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08 Apr 2017 |
CH04 |
Secretary's details changed for Indigo Secretaries Limited on 4 April 2017
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31 Jan 2017 |
AA |
Total exemption small company accounts made up to 5 April 2016
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