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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31 Oct 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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07 Feb 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 19 January 2024
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06 Feb 2023 |
AD01 |
Registered office address changed from International House 24 Holborn Viaduct City of London London EC1A 2BN England to Netchwood Finance Limited 1-11 Alvin Street Gloucester GL1 3EJ on 6 February 2023
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06 Feb 2023 |
600 |
Appointment of a voluntary liquidator
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06 Feb 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-01-20
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06 Feb 2023 |
LIQ01 |
Declaration of solvency
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25 Jan 2023 |
AA |
Micro company accounts made up to 19 January 2023
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25 Jan 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 19 January 2023
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15 Nov 2022 |
AA |
Micro company accounts made up to 31 March 2022
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15 Jun 2022 |
CS01 |
Confirmation statement made on 2 June 2022 with no updates
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07 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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15 Jun 2021 |
CS01 |
Confirmation statement made on 2 June 2021 with no updates
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15 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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02 Jun 2020 |
CS01 |
Confirmation statement made on 2 June 2020 with no updates
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28 Apr 2020 |
AD01 |
Registered office address changed from C/O T C Group Pera Business Park Nottingham Road Melton Mowbray Leicestershire LE13 0PB United Kingdom to International House 24 Holborn Viaduct City of London London EC1A 2BN on 28 April 2020
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07 Nov 2019 |
AD01 |
Registered office address changed from Pera Business Park Nottingham Road Melton Mowbray Leicestershire LE13 0PB United Kingdom to C/O T C Group Pera Business Park Nottingham Road Melton Mowbray Leicestershire LE13 0PB on 7 November 2019
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01 Nov 2019 |
AD01 |
Registered office address changed from Harwood House Park Road Melton Mowbray Leicestershire LE13 1TX to Pera Business Park Nottingham Road Melton Mowbray Leicestershire LE13 0PB on 1 November 2019
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02 Oct 2019 |
AA |
Micro company accounts made up to 31 March 2019
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10 Jun 2019 |
CS01 |
Confirmation statement made on 2 June 2019 with updates
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24 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
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08 Jun 2018 |
CS01 |
Confirmation statement made on 2 June 2018 with updates
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21 Dec 2017 |
AA |
Micro company accounts made up to 31 March 2017
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06 Jun 2017 |
CS01 |
Confirmation statement made on 2 June 2017 with updates
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30 Mar 2017 |
SH08 |
Change of share class name or designation
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23 Mar 2017 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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