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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18 Dec 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 25 October 2024
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30 Dec 2023 |
AD01 |
Registered office address changed from 2nd Floor 39 Bore Street Lichfield Staffordshire WS13 6LZ to 2nd Floor 39 Bore Street Lichfield Staffordshire WS13 6LZ on 30 December 2023
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30 Dec 2023 |
LIQ10 |
Removal of liquidator by court order
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30 Dec 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 25 October 2023
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30 Dec 2023 |
600 |
Appointment of a voluntary liquidator
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21 Dec 2023 |
AD01 |
Registered office address changed from Business Innovation Centre Harry Weston Road Coventry CV3 2TX to 2nd Floor 39 Bore Street Lichfield Staffordshire WS13 6LZ on 21 December 2023
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31 Jul 2023 |
AD01 |
Registered office address changed from 67 Grosvenor Street Mayfair London W1K 3JN to Business Innovation Centre Harry Weston Road Coventry CV3 2TX on 31 July 2023
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18 Feb 2023 |
AD01 |
Registered office address changed from 8 Warren Park Way Enderby Leicester LE19 4SA to 67 Grosvenor Street Mayfair London W1K 3JN on 18 February 2023
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04 Jan 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 25 October 2022
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27 May 2022 |
LIQ06 |
Resignation of a liquidator
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03 Nov 2021 |
AD01 |
Registered office address changed from Fidelity House Fengate Peterborough PE1 5XG England to 8 Warren Park Way Enderby Leicester LE19 4SA on 3 November 2021
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03 Nov 2021 |
600 |
Appointment of a voluntary liquidator
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03 Nov 2021 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2021-10-26
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03 Nov 2021 |
LIQ02 |
Statement of affairs
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26 Oct 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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17 Nov 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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06 Aug 2020 |
CS01 |
Confirmation statement made on 1 August 2020 with no updates
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01 Oct 2019 |
CS01 |
Confirmation statement made on 1 August 2019 with no updates
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25 Sep 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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13 Nov 2018 |
AD01 |
Registered office address changed from Unit 21 Orton Enterprise Centre, Bakewell Road Orton Southgate Peterborough Cambs PE2 6XU England to Fidelity House Fengate Peterborough PE1 5XG on 13 November 2018
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24 Oct 2018 |
AA |
Total exemption full accounts made up to 28 February 2018
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17 Aug 2018 |
CS01 |
Confirmation statement made on 17 August 2018 with no updates
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23 Mar 2018 |
AD01 |
Registered office address changed from 9 Commerce Road. Lynchwood Peterborough Cambridgeshire PE2 6LR to Unit 21 Orton Enterprise Centre, Bakewell Road Orton Southgate Peterborough Cambs PE2 6XU on 23 March 2018
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22 Aug 2017 |
CS01 |
Confirmation statement made on 17 August 2017 with updates
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18 May 2017 |
AA |
Micro company accounts made up to 28 February 2017
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