Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
30 Jul 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 30 May 2024
|
|
|
09 Jun 2023 |
AD01 |
Registered office address changed from 52 Finch Road Kibworth Harcourt Leicester Leicestershire LE8 0WF England to 38 De Montfort Street Leicester LE1 7GS on 9 June 2023
|
|
|
09 Jun 2023 |
LIQ02 |
Statement of affairs
|
|
|
09 Jun 2023 |
600 |
Appointment of a voluntary liquidator
|
|
|
09 Jun 2023 |
RESOLUTIONS |
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2023-05-31
|
|
|
07 Apr 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
|
|
|
15 Jul 2022 |
AD01 |
Registered office address changed from 29-35 st. Nicholas Place Leicester LE1 4LD to 52 Finch Road Kibworth Harcourt Leicester Leicestershire LE8 0WF on 15 July 2022
|
|
|
08 Jun 2022 |
CS01 |
Confirmation statement made on 7 June 2022 with updates
|
|
|
27 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
|
|
|
07 Jun 2021 |
CS01 |
Confirmation statement made on 7 June 2021 with updates
|
|
|
31 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
|
|
|
31 Aug 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
|
|
|
22 Jun 2020 |
CS01 |
Confirmation statement made on 7 June 2020 with no updates
|
|
|
29 Jul 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
|
|
|
14 Jun 2019 |
AD01 |
Registered office address changed from 1 Billing Road Northampton Northamptonshire NN1 5AL United Kingdom to 29-35 st. Nicholas Place Leicester LE1 4LD on 14 June 2019
|
|
|
07 Jun 2019 |
CS01 |
Confirmation statement made on 7 June 2019 with no updates
|
|
|
07 Jun 2019 |
PSC04 |
Change of details for Mr Nicholas Terrence Noon as a person with significant control on 6 June 2019
|
|
|
16 Jul 2018 |
AA |
Total exemption full accounts made up to 31 August 2017
|
|
|
19 Jun 2018 |
CS01 |
Confirmation statement made on 7 June 2018 with updates
|
|
|
19 Jun 2018 |
PSC04 |
Change of details for Mr Nicholas Terrence Noon as a person with significant control on 22 January 2018
|
|
|
06 Feb 2018 |
CH01 |
Director's details changed for Mr Nicholas Terrence Noon on 22 January 2018
|
|
|
06 Feb 2018 |
CH01 |
Director's details changed for Mr Nicholas Terrence Noon on 6 February 2018
|
|
|
17 Jan 2018 |
AD01 |
Registered office address changed from 1168/1170 Melton Road Syston Leicester Leicestershire LE7 2HB to 1 Billing Road Northampton Northamptonshire NN1 5AL on 17 January 2018
|
|
|
21 Jun 2017 |
CS01 |
Confirmation statement made on 7 June 2017 with updates
|
|
|
31 May 2017 |
AA |
Micro company accounts made up to 31 August 2016
|
|