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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09 Nov 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 2 September 2024
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23 Nov 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 2 September 2023
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09 Nov 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 2 September 2022
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10 Nov 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 2 September 2021
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14 Sep 2020 |
AD01 |
Registered office address changed from Gothic House Gothic House, Suite E07 & E08 Barker Gate Nottingham Nottinghamshire NG1 1JU England to Charlotte House 19B Market Place Bingham Nottingham NG13 8AP on 14 September 2020
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11 Sep 2020 |
600 |
Appointment of a voluntary liquidator
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11 Sep 2020 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2020-09-03
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11 Sep 2020 |
LIQ02 |
Statement of affairs
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22 Mar 2020 |
CS01 |
Confirmation statement made on 12 March 2020 with no updates
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22 Mar 2020 |
PSC05 |
Change of details for The Resort Group as a person with significant control on 22 March 2020
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22 Mar 2020 |
CH01 |
Director's details changed for Mr Adrian John Pritchard on 22 March 2020
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22 Mar 2020 |
PSC04 |
Change of details for Mr Adrian John Pritchard as a person with significant control on 22 March 2020
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30 Dec 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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21 Dec 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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21 Dec 2019 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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10 Dec 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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25 Jun 2019 |
AD01 |
Registered office address changed from 22a Main Road Gedling Nottingham NG4 3HP England to Gothic House Gothic House, Suite E07 & E08 Barker Gate Nottingham Nottinghamshire NG1 1JU on 25 June 2019
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15 Mar 2019 |
CS01 |
Confirmation statement made on 12 March 2019 with no updates
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05 Nov 2018 |
TM01 |
Termination of appointment of Adam Philip Ellis as a director on 5 November 2018
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04 Oct 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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16 Mar 2018 |
CS01 |
Confirmation statement made on 12 March 2018 with no updates
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01 Aug 2017 |
TM01 |
Termination of appointment of Guy Wilson-Gallaher as a director on 1 August 2017
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07 Apr 2017 |
CS01 |
Confirmation statement made on 12 March 2017 with updates
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09 Feb 2017 |
AA |
Full accounts made up to 31 December 2016
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31 Oct 2016 |
TM01 |
Termination of appointment of Yasmin Reilly as a director on 31 October 2016
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