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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04 Dec 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 29 September 2023
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21 Mar 2023 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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20 Mar 2023 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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09 Dec 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 29 September 2022
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09 Dec 2022 |
AD01 |
Registered office address changed from Ground Floor Unit 8 Riverside Court Riverside Road Pride Park Derby Derbyshire DE24 8JN to Ground Floor Unit 8 Riverside Court Riverside Road Pride Park Derby Derbyshire DE24 8JN on 9 December 2022
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24 Nov 2021 |
AD01 |
Registered office address changed from Unit E Wyvern Court Stanier Way Wyevern Business Park Derby DE21 6BF to Ground Floor Unit 8 Riverside Court Riverside Road Pride Park Derby Derbyshire DE24 8JN on 24 November 2021
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07 Oct 2021 |
AD01 |
Registered office address changed from 112 Houndsditch London EC3A 7BD to Unit E Wyvern Court Stanier Way Wyevern Business Park Derby DE21 6BF on 7 October 2021
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07 Oct 2021 |
600 |
Appointment of a voluntary liquidator
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07 Oct 2021 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2021-09-30
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07 Oct 2021 |
LIQ02 |
Statement of affairs
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19 Aug 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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17 Aug 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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02 Feb 2021 |
TM01 |
Termination of appointment of Duncan Thomas Roland Webster as a director on 20 January 2021
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30 Jan 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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26 Jan 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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23 Sep 2020 |
CS01 |
Confirmation statement made on 13 April 2020 with no updates
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29 Apr 2019 |
CS01 |
Confirmation statement made on 13 April 2019 with no updates
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31 Oct 2018 |
AA |
Micro company accounts made up to 30 August 2017
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18 Aug 2018 |
DISS40 |
Compulsory strike-off action has been discontinued
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31 Jul 2018 |
GAZ1 |
First Gazette notice for compulsory strike-off
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13 Apr 2018 |
CS01 |
Confirmation statement made on 13 April 2018 with updates
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13 Apr 2018 |
PSC04 |
Change of details for Mr Duncan Thomas Roland Webster as a person with significant control on 1 January 2018
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08 Feb 2018 |
AA |
Total exemption small company accounts made up to 30 August 2016
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19 Jan 2018 |
TM01 |
Termination of appointment of Marina Majdek as a director on 12 January 2018
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09 Dec 2017 |
DISS40 |
Compulsory strike-off action has been discontinued
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