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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10 Apr 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 7 February 2024
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17 Apr 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 7 February 2023
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12 Apr 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 7 February 2022
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19 Apr 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 7 February 2021
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25 Jul 2020 |
TM02 |
Termination of appointment of Alan Richard Bowers as a secretary on 1 January 2019
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21 Apr 2020 |
LIQ03 |
Liquidators' statement of receipts and payments to 7 February 2020
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28 Feb 2019 |
AD01 |
Registered office address changed from 74B West Street Oundle Northants PE8 4EF to Enterprise House C/O A.M. Insolvency Limited Carlton Road Worksop Notts S81 7QF on 28 February 2019
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27 Feb 2019 |
LIQ02 |
Statement of affairs
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27 Feb 2019 |
600 |
Appointment of a voluntary liquidator
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27 Feb 2019 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2019-02-08
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17 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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04 Sep 2018 |
CS01 |
Confirmation statement made on 3 September 2018 with no updates
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09 Jan 2018 |
TM01 |
Termination of appointment of Robert Stephen Irwin-Houston as a director on 26 December 2017
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29 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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12 Sep 2017 |
CS01 |
Confirmation statement made on 3 September 2017 with no updates
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03 Mar 2017 |
AD01 |
Registered office address changed from Unit 11, Oundle Marina Village Barnwell Road Oundle Peterborough PE8 5PB to 74B West Street Oundle Northants PE8 4EF on 3 March 2017
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28 Sep 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
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20 Sep 2016 |
CS01 |
Confirmation statement made on 3 September 2016 with updates
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24 Mar 2016 |
TM01 |
Termination of appointment of Alan Richard Bowers as a director on 24 March 2016
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11 Mar 2016 |
SH02 |
Sub-division of shares on 16 December 2015
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02 Feb 2016 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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RES16 ‐
Resolution of redemption of redeemable shares
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02 Feb 2016 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Feb 2016 |
SH01 |
Statement of capital following an allotment of shares on 16 December 2015
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02 Feb 2016 |
SH08 |
Change of share class name or designation
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29 Sep 2015 |
AA |
Total exemption small company accounts made up to 31 December 2014
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