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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22 Jul 2024 |
AD01 |
Registered office address changed from Ransom Hall Ransom Wood Business Park Southwell Road West Mansfield Nottinghamshire NG21 0HJ United Kingdom to C/O Leonard Curtis, 4th Floor Fountain Precinct Leopold St Sheffield S1 2JA on 22 July 2024
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17 Jul 2024 |
LIQ02 |
Statement of affairs
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17 Jul 2024 |
600 |
Appointment of a voluntary liquidator
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17 Jul 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-07-11
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03 Jul 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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25 Jun 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 Apr 2023 |
AA |
Micro company accounts made up to 31 July 2022
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06 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with no updates
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17 Oct 2022 |
PSC04 |
Change of details for Mr Oliver Michael Mooney as a person with significant control on 1 April 2020
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30 Apr 2022 |
AA |
Micro company accounts made up to 31 July 2021
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01 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with no updates
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30 Apr 2021 |
AA |
Micro company accounts made up to 31 July 2020
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07 Apr 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with no updates
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24 Nov 2020 |
CVA4 |
Notice of completion of voluntary arrangement
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12 Aug 2020 |
CVA3 |
Voluntary arrangement supervisor's abstract of receipts and payments to 5 July 2020
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30 Apr 2020 |
AA |
Micro company accounts made up to 31 July 2019
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31 Mar 2020 |
CS01 |
Confirmation statement made on 31 March 2020 with updates
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31 Mar 2020 |
PSC07 |
Cessation of David Gareth Hartshorne as a person with significant control on 31 March 2020
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31 Mar 2020 |
TM01 |
Termination of appointment of David Gareth Hartshorne as a director on 31 March 2020
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27 Mar 2020 |
AP03 |
Appointment of Mr David Heathcote as a secretary on 14 March 2020
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17 Feb 2020 |
CH01 |
Director's details changed for Mr Oliver Michael Mooney on 17 February 2020
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14 Aug 2019 |
CVA3 |
Voluntary arrangement supervisor's abstract of receipts and payments to 5 July 2019
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25 Jul 2019 |
CS01 |
Confirmation statement made on 11 July 2019 with no updates
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29 Apr 2019 |
AA |
Micro company accounts made up to 31 July 2018
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25 Sep 2018 |
AD01 |
Registered office address changed from 4 & 5 Ash House Ransom Wood Business Park Southwell Road West Mansfield Nottinghamshire NG21 0HJ United Kingdom to Ransom Hall Ransom Wood Business Park Southwell Road West Mansfield Nottinghamshire NG21 0HJ on 25 September 2018
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