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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08 Nov 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 24 September 2024
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21 Nov 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 24 September 2023
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11 Aug 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 24 September 2021
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25 Nov 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 24 September 2022
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29 Dec 2020 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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15 Dec 2020 |
AD01 |
Registered office address changed from No1 Parkside Court Greenhough Road Lichfield Staffordshire WS13 7FE United Kingdom to Lawrence House, 5 st. Andrews Hill Norwich Norfolk NR2 1AD on 15 December 2020
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15 Dec 2020 |
600 |
Appointment of a voluntary liquidator
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15 Dec 2020 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2020-09-25
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15 Dec 2020 |
LIQ02 |
Statement of affairs
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27 May 2020 |
CS01 |
Confirmation statement made on 25 May 2020 with updates
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18 Dec 2019 |
AA |
Total exemption full accounts made up to 31 July 2019
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12 Jun 2019 |
CS01 |
Confirmation statement made on 25 May 2019 with updates
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30 May 2019 |
AD01 |
Registered office address changed from Finance House 6 Parkside Court Greenhough Road Lichfield Staffordshire WS13 7FE United Kingdom to No1 Parkside Court Greenhough Road Lichfield Staffordshire WS13 7FE on 30 May 2019
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07 Mar 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
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31 Dec 2018 |
CH03 |
Secretary's details changed for Paul Fisher on 15 December 2018
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30 Dec 2018 |
PSC04 |
Change of details for Mr Paul Fisher as a person with significant control on 15 December 2018
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30 Dec 2018 |
CH01 |
Director's details changed for Paul Fisher on 15 December 2018
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30 Dec 2018 |
PSC04 |
Change of details for Ms Priscilla Mary Bradley-Watson as a person with significant control on 15 December 2018
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15 Jun 2018 |
CS01 |
Confirmation statement made on 25 May 2018 with updates
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19 Apr 2018 |
AA |
Total exemption full accounts made up to 31 July 2017
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04 Apr 2018 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2016
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16 Jun 2017 |
CS01 |
Confirmation statement made on 25 May 2017 with updates
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10 Feb 2017 |
SH01 |
Statement of capital following an allotment of shares on 25 January 2017
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10 Feb 2017 |
AP01 |
Appointment of Mr Jonathan Hawley as a director on 25 January 2017
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25 Jan 2017 |
AA |
Total exemption small company accounts made up to 31 July 2016
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