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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09 Dec 2023 |
AD01 |
Registered office address changed from Belmont Manor Mattersey Road Ranskill Retford DN22 8NF England to Begbies Traynor, Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 9 December 2023
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09 Dec 2023 |
600 |
Appointment of a voluntary liquidator
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09 Dec 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-11-27
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09 Dec 2023 |
LIQ01 |
Declaration of solvency
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01 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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21 Jan 2023 |
CS01 |
Confirmation statement made on 19 January 2023 with no updates
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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07 Mar 2022 |
AA01 |
Previous accounting period shortened from 30 April 2022 to 28 February 2022
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20 Jan 2022 |
CS01 |
Confirmation statement made on 19 January 2022 with no updates
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04 Oct 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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19 Jan 2021 |
CS01 |
Confirmation statement made on 19 January 2021 with updates
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20 Oct 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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28 Aug 2020 |
AP01 |
Appointment of Miss Kate Elizabeth Minion as a director on 28 August 2020
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31 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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23 Jan 2020 |
CS01 |
Confirmation statement made on 19 January 2020 with no updates
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26 Apr 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 19/01/2019
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04 Feb 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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29 Jan 2019 |
CS01 |
Confirmation statement made on 19 January 2019 with updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder Information) was registered on 26/04/2019.
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04 Jun 2018 |
AD02 |
Register inspection address has been changed from Unit 1, Barnes Wallis Court Wellington Road Cressex Business Park High Wycombe Buckinghamshire HP12 3PS England to Brockholes Farm Brockholes Lane Branton Doncaster DN3 3NH
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14 Mar 2018 |
TM01 |
Termination of appointment of Trevor Harold Thompson as a director on 1 March 2018
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06 Feb 2018 |
AA |
Total exemption full accounts made up to 30 April 2017
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26 Jan 2018 |
CS01 |
Confirmation statement made on 19 January 2018 with no updates
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02 Nov 2017 |
AD01 |
Registered office address changed from Herriotts Foundry Lane Loosley Row Princes Risborough Buckinghamshire HP27 0NY to Belmont Manor Mattersey Road Ranskill Retford DN22 8NF on 2 November 2017
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26 Sep 2017 |
MR04 |
Satisfaction of charge 074980540001 in full
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24 Jan 2017 |
CS01 |
Confirmation statement made on 19 January 2017 with updates
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