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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05 Jun 2024 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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13 May 2024 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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08 May 2024 |
AD01 |
Registered office address changed from 27 Church Street Nassington Peterborough PE8 6QG England to 2nd Floor, 39 Bore Street Lichfield Staffordshire WS13 6LZ on 8 May 2024
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08 May 2024 |
600 |
Appointment of a voluntary liquidator
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08 May 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-04-25
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08 May 2024 |
LIQ02 |
Statement of affairs
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05 Dec 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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28 Nov 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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17 Aug 2023 |
CS01 |
Confirmation statement made on 17 August 2023 with updates
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11 Oct 2022 |
CS01 |
Confirmation statement made on 26 September 2022 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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31 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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11 Oct 2021 |
CS01 |
Confirmation statement made on 26 September 2021 with no updates
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28 Feb 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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23 Nov 2020 |
CS01 |
Confirmation statement made on 26 September 2020 with updates
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23 Nov 2020 |
PSC01 |
Notification of Jonathan David Norman as a person with significant control on 21 March 2020
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23 Nov 2020 |
PSC07 |
Cessation of Lynda Mary Norman as a person with significant control on 21 March 2020
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23 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2020
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07 Aug 2020 |
TM01 |
Termination of appointment of Lynda Mary Norman as a director on 6 August 2020
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18 Mar 2020 |
AD01 |
Registered office address changed from Willowbrook House 25 Church Street Nassington Peterborough Northants PE8 6QG to 27 Church Street Nassington Peterborough PE8 6QG on 18 March 2020
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29 Oct 2019 |
CS01 |
Confirmation statement made on 26 September 2019 with no updates
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01 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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26 Oct 2018 |
MR01 |
Registration of charge 072868330003, created on 24 October 2018
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01 Oct 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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28 Sep 2018 |
CS01 |
Confirmation statement made on 26 September 2018 with updates
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