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 Oct 2023 |
600 |
Appointment of a voluntary liquidator
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09 Oct 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-10-06
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09 Oct 2023 |
LIQ02 |
Statement of affairs
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07 Oct 2023 |
AD01 |
Registered office address changed from 14 Phoenix Park Telford Way Coalville Leicestershire LE67 3HB United Kingdom to 2 Spring Close Lutterworth Leicestershire LE17 4DD on 7 October 2023
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26 Sep 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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06 Jun 2023 |
CS01 |
Confirmation statement made on 22 May 2023 with updates
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30 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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07 Jun 2022 |
CS01 |
Confirmation statement made on 22 May 2022 with updates
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01 Jun 2022 |
AD01 |
Registered office address changed from LE673HB Telford Way Stephenson Industrial Estate Coalville LE673HB England to 14 Phoenix Park Telford Way Coalville Leicestershire LE67 3HB on 1 June 2022
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01 Jun 2022 |
CH01 |
Director's details changed for Mr Andrew Whyte on 1 May 2022
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01 Jun 2022 |
CH01 |
Director's details changed for Mr Andrew Whyte on 1 May 2022
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31 May 2022 |
CH01 |
Director's details changed for Mr Andrew Whyte on 1 May 2022
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31 May 2022 |
AD01 |
Registered office address changed from 57 Barkby Road Queniborough Leicester LE7 3FE to LE673HB Telford Way Stephenson Industrial Estate Coalville LE673HB on 31 May 2022
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31 May 2022 |
CH01 |
Director's details changed for Mr Andrew Whyte on 31 May 2022
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25 May 2022 |
MR04 |
Satisfaction of charge 080794650002 in full
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21 Jan 2022 |
AA01 |
Previous accounting period extended from 30 April 2021 to 31 October 2021
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01 Jun 2021 |
CS01 |
Confirmation statement made on 22 May 2021 with updates
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28 May 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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16 Mar 2021 |
AA01 |
Previous accounting period shortened from 31 August 2020 to 30 April 2020
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08 Jul 2020 |
MR01 |
Registration of charge 080794650002, created on 26 June 2020
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01 Jul 2020 |
MR04 |
Satisfaction of charge 080794650001 in full
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01 Jun 2020 |
CS01 |
Confirmation statement made on 22 May 2020 with updates
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27 May 2020 |
AA |
Micro company accounts made up to 31 August 2019
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02 Apr 2020 |
MR01 |
Registration of charge 080794650001, created on 2 April 2020
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03 Jun 2019 |
CS01 |
Confirmation statement made on 22 May 2019 with updates
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