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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13 Feb 2025 |
AD01 |
Registered office address changed from Westwood House 78 Loughborough Road Quorn Loughborough LE12 8DX England to 5 Prospect House Meridians Cross Ocean Way Southampton SO14 3TJ on 13 February 2025
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13 Feb 2025 |
LIQ02 |
Statement of affairs
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13 Feb 2025 |
600 |
Appointment of a voluntary liquidator
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13 Feb 2025 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2025-02-06
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11 Feb 2025 |
CH01 |
Director's details changed for Mr Jason Mark Churchill on 1 February 2025
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18 Apr 2024 |
AA |
Micro company accounts made up to 31 December 2023
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28 Feb 2024 |
CS01 |
Confirmation statement made on 9 February 2024 with updates
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23 Feb 2024 |
PSC02 |
Notification of Lightcraft Group Ltd as a person with significant control on 6 December 2021
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22 Feb 2024 |
PSC07 |
Cessation of Phillip John Sign as a person with significant control on 6 December 2021
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22 Feb 2024 |
PSC07 |
Cessation of Jason Mark Churchill as a person with significant control on 6 December 2021
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30 Jun 2023 |
MR01 |
Registration of charge 072492450004, created on 29 June 2023
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30 Jun 2023 |
MR01 |
Registration of charge 072492450005, created on 29 June 2023
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31 Mar 2023 |
AA |
Micro company accounts made up to 31 December 2022
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15 Mar 2023 |
MR04 |
Satisfaction of charge 072492450002 in full
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02 Mar 2023 |
AA01 |
Previous accounting period shortened from 31 May 2023 to 31 December 2022
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28 Feb 2023 |
AA |
Micro company accounts made up to 31 May 2022
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28 Feb 2023 |
CS01 |
Confirmation statement made on 9 February 2023 with no updates
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09 Jan 2023 |
AD01 |
Registered office address changed from , 14 Phoenix Park, Telford Way, Coalville, Leicestershire, LE67 3HB to Westwood House 78 Loughborough Road Quorn Loughborough LE12 8DX on 9 January 2023
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10 Aug 2022 |
MR04 |
Satisfaction of charge 072492450001 in full
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08 Aug 2022 |
MR01 |
Registration of charge 072492450003, created on 26 July 2022
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29 Jun 2022 |
MR01 |
Registration of charge 072492450002, created on 28 June 2022
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03 Mar 2022 |
CS01 |
Confirmation statement made on 9 February 2022 with updates
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23 Feb 2022 |
PSC01 |
Notification of Jason Mark Churchill as a person with significant control on 6 December 2021
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23 Feb 2022 |
PSC01 |
Notification of Phillip John Sign as a person with significant control on 6 December 2021
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23 Feb 2022 |
PSC07 |
Cessation of Clifford Charles Beales as a person with significant control on 6 December 2021
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