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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14 Dec 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 12 October 2023
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08 Apr 2023 |
AD01 |
Registered office address changed from Pavilion House 14-16 Bridgford Road West Bridgford Nottingham NG2 6AB to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 8 April 2023
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17 Dec 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 12 October 2022
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19 May 2022 |
AD01 |
Registered office address changed from Merchants Court 21-23 Castle Gate Nottingham NG1 7AQ to Pavilion House 14-16 Bridgford Road West Bridgford Nottingham NG2 6AB on 19 May 2022
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24 Nov 2021 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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08 Nov 2021 |
LIQ02 |
Statement of affairs
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29 Oct 2021 |
600 |
Appointment of a voluntary liquidator
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25 Oct 2021 |
AD01 |
Registered office address changed from 7 st John Street Mansfield Nottinghamshire NG18 1QH to Merchants Court 21-23 Castle Gate Nottingham NG1 7AQ on 25 October 2021
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25 Oct 2021 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2021-10-13
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06 Aug 2021 |
SH10 |
Particulars of variation of rights attached to shares
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18 Jun 2021 |
TM01 |
Termination of appointment of Christopher James Bex as a director on 1 June 2021
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18 Jun 2021 |
TM01 |
Termination of appointment of Richard Anthony Eden as a director on 14 June 2021
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10 Feb 2021 |
CS01 |
Confirmation statement made on 3 February 2021 with no updates
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24 Jul 2020 |
MR01 |
Registration of charge 075157980013, created on 23 July 2020
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22 Jun 2020 |
AA |
Full accounts made up to 31 December 2019
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18 Jun 2020 |
MR01 |
Registration of charge 075157980012, created on 10 June 2020
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27 May 2020 |
MR01 |
Registration of charge 075157980011, created on 18 May 2020
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14 Feb 2020 |
CS01 |
Confirmation statement made on 3 February 2020 with updates
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10 Feb 2020 |
MR04 |
Satisfaction of charge 075157980010 in full
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02 Jan 2020 |
AA01 |
Previous accounting period extended from 31 October 2019 to 31 December 2019
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24 May 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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08 Apr 2019 |
MR01 |
Registration of charge 075157980010, created on 5 April 2019
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12 Mar 2019 |
MR01 |
Registration of charge 075157980009, created on 26 February 2019
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08 Mar 2019 |
MR01 |
Registration of charge 075157980008, created on 26 February 2019
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26 Feb 2019 |
CS01 |
Confirmation statement made on 3 February 2019 with updates
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