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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15 Jan 2025 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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16 Jan 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 29 December 2023
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01 Feb 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 29 December 2022
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14 Jan 2022 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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09 Jan 2022 |
AD01 |
Registered office address changed from Ebenezer House Ryecroft Newcastle-Under-Lyme Staffordshire ST5 2BE England to C/O Begbies Traynor Lymedale Business Centre Lymedale Business Park Hooters Hall Road Newcastle Staffordshire ST5 9QF on 9 January 2022
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09 Jan 2022 |
LIQ02 |
Statement of affairs
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09 Jan 2022 |
600 |
Appointment of a voluntary liquidator
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09 Jan 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2021-12-30
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09 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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26 Apr 2021 |
AAMD |
Amended total exemption full accounts made up to 31 March 2020
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26 Mar 2021 |
CS01 |
Confirmation statement made on 25 March 2021 with updates
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27 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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04 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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04 Aug 2020 |
SH08 |
Change of share class name or designation
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20 Jul 2020 |
PSC01 |
Notification of Stuart Roy Osborne as a person with significant control on 17 July 2020
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20 Jul 2020 |
PSC04 |
Change of details for Mrs Catherine Ellen Osborne as a person with significant control on 17 July 2020
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04 May 2020 |
TM01 |
Termination of appointment of Stuart Roy Osborne as a director on 29 April 2020
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25 Mar 2020 |
CS01 |
Confirmation statement made on 25 March 2020 with updates
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17 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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27 Mar 2019 |
CS01 |
Confirmation statement made on 25 March 2019 with updates
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26 Mar 2019 |
PSC04 |
Change of details for Mrs Catherine Ellen Osborne as a person with significant control on 22 February 2019
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13 Feb 2019 |
CH01 |
Director's details changed for Mr Stuart Roy Osborne on 13 February 2019
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13 Feb 2019 |
CH03 |
Secretary's details changed for Catherine Ellen Osborne on 13 February 2019
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13 Feb 2019 |
CH01 |
Director's details changed for Mrs Catherine Ellen Osborne on 13 February 2019
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13 Feb 2019 |
AD01 |
Registered office address changed from C/O Baldwins Tamworth Limited Ventura House Ventura Park Road Tamworth B78 3HL England to Ebenezer House Ryecroft Newcastle-Under-Lyme Staffordshire ST5 2BE on 13 February 2019
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