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 Oct 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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01 Jun 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 23 March 2024
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08 Apr 2023 |
AD01 |
Registered office address changed from Quern House Mill Court Great Shelford Cambridge CB22 5LD England to The Old Brewhouse 49-51 Brewhouse Hill Wheathampstead St Albans Hertfordshire AL4 8AN on 8 April 2023
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08 Apr 2023 |
LIQ02 |
Statement of affairs
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08 Apr 2023 |
600 |
Appointment of a voluntary liquidator
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08 Apr 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-03-24
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17 Feb 2023 |
TM01 |
Termination of appointment of Julian Edward Day as a director on 31 December 2022
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17 Feb 2023 |
AP01 |
Appointment of Mr John Day as a director on 31 December 2022
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13 Jan 2023 |
CS01 |
Confirmation statement made on 2 January 2023 with no updates
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31 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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03 Nov 2022 |
AP03 |
Appointment of Mr John Day as a secretary on 31 October 2022
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03 Nov 2022 |
TM02 |
Termination of appointment of Maria Day as a secretary on 31 October 2022
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17 May 2022 |
TM01 |
Termination of appointment of Christina Maria Dawson as a director on 16 May 2022
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27 Jan 2022 |
CS01 |
Confirmation statement made on 2 January 2022 with no updates
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13 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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14 May 2021 |
AD01 |
Registered office address changed from Day Accountants Ltd Quern House Mill Court Cambridge CB22 5LD England to Quern House Mill Court Great Shelford Cambridge CB22 5LD on 14 May 2021
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08 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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05 Mar 2021 |
CS01 |
Confirmation statement made on 2 January 2021 with no updates
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22 May 2020 |
AD01 |
Registered office address changed from Quern House Mill Court Great Shelford Cambridge CB22 5LD England to Day Accountants Ltd Quern House Mill Court Cambridge CB22 5LD on 22 May 2020
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22 May 2020 |
AD01 |
Registered office address changed from 4 Quern House Mill Court Great Shelford Cambridge CB22 5LD United Kingdom to Quern House Mill Court Great Shelford Cambridge CB22 5LD on 22 May 2020
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02 Jan 2020 |
CS01 |
Confirmation statement made on 2 January 2020 with no updates
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02 Jan 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
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08 Jul 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-07-08
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27 Feb 2019 |
AA01 |
Current accounting period shortened from 30 June 2019 to 31 March 2019
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27 Feb 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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