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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12 Jul 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 26 June 2024
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10 Jul 2023 |
AD01 |
Registered office address changed from Security House High Street Donington Spalding Lincolnshire PE11 4TA to 1-4 London Road Spalding Lincolnshire PE11 2TA on 10 July 2023
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10 Jul 2023 |
LIQ01 |
Declaration of solvency
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10 Jul 2023 |
600 |
Appointment of a voluntary liquidator
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10 Jul 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-06-27
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16 Mar 2023 |
CS01 |
Confirmation statement made on 8 February 2023 with no updates
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16 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
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27 Jun 2022 |
AA01 |
Current accounting period extended from 31 December 2021 to 30 June 2022
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08 Feb 2022 |
CS01 |
Confirmation statement made on 8 February 2022 with updates
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25 Nov 2021 |
CS01 |
Confirmation statement made on 25 October 2021 with no updates
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01 Jul 2021 |
AA |
Micro company accounts made up to 31 December 2020
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26 Oct 2020 |
CS01 |
Confirmation statement made on 25 October 2020 with no updates
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03 Jul 2020 |
AA |
Micro company accounts made up to 31 December 2019
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25 Oct 2019 |
CS01 |
Confirmation statement made on 25 October 2019 with no updates
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16 Oct 2019 |
PSC01 |
Notification of Stephen Charles Wright as a person with significant control on 25 October 2016
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16 Oct 2019 |
AD02 |
Register inspection address has been changed from 5 Resolution Close Endeavour Park Boston Lincolnshire PE21 7TT England to Security House High Street Donington Spalding PE11 4TA
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16 Oct 2019 |
AD04 |
Register(s) moved to registered office address Security House High Street Donington Spalding Lincolnshire PE11 4TA
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09 Oct 2019 |
PSC04 |
Change of details for Mr David John West as a person with significant control on 8 October 2019
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08 Oct 2019 |
PSC04 |
Change of details for Mr David John West as a person with significant control on 8 October 2019
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14 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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12 Jul 2019 |
AD03 |
Register(s) moved to registered inspection location 5 Resolution Close Endeavour Park Boston Lincolnshire PE21 7TT
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12 Jul 2019 |
AD02 |
Register inspection address has been changed to 5 Resolution Close Endeavour Park Boston Lincolnshire PE21 7TT
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12 Jul 2019 |
CH01 |
Director's details changed for Mr David John West on 30 December 2014
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25 Oct 2018 |
CS01 |
Confirmation statement made on 25 October 2018 with no updates
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18 Jun 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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