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Company number 08437178

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 May 2021 GAZ2 Final Gazette dissolved following liquidation
12 Feb 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
22 Sep 2020 LIQ03 Liquidators' statement of receipts and payments to 26 August 2020
09 Sep 2019 LIQ03 Liquidators' statement of receipts and payments to 26 August 2019
07 Sep 2018 LIQ03 Liquidators' statement of receipts and payments to 26 August 2018
12 Oct 2017 LIQ03 Liquidators' statement of receipts and payments to 26 August 2017
11 Jan 2017 AD01 Registered office address changed from 1 Central Park Lenton Lane Nottingham NG7 2NR to C/O Frp Advisory Llp Ashcroft House Ervington Court Meridian Business Park Leicester LE19 1WL on 11 January 2017
12 Oct 2016 4.68 Liquidators' statement of receipts and payments to 26 August 2016
21 Sep 2015 4.20 Statement of affairs with form 4.19
11 Sep 2015 600 Appointment of a voluntary liquidator
10 Sep 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-08-27
27 Apr 2015 AA Total exemption small company accounts made up to 31 January 2015
27 Mar 2015 AR01 Annual return made up to 8 March 2015 no member list
06 Mar 2015 TM01 Termination of appointment of Caroline Denise Maley as a director on 18 February 2015
11 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Jul 2014 AP01 Appointment of Mr Stephen John Martin as a director on 8 July 2014
14 May 2014 AA Accounts for a dormant company made up to 31 January 2014
10 Apr 2014 AA01 Previous accounting period shortened from 31 March 2014 to 31 January 2014
03 Apr 2014 AR01 Annual return made up to 8 March 2014 no member list
01 Apr 2014 AP01 Appointment of Mrs Barbara Margaret Gildea as a director on 12 November 2013
18 Mar 2014 AP01 Appointment of Mr Trevor Lee Fletcher as a director on 12 November 2013
27 Feb 2014 AD01 Registered office address changed from Nottingham Voluntary Action Centre 7 Mansfield Road Nottingham Nottinghamshire NG1 3FB on 27 February 2014
11 Dec 2013 AP01 Appointment of Mrs. Caroline Denise Maley as a director on 12 November 2013
10 Dec 2013 AP01 Appointment of Mr Martin John Rigley as a director on 12 November 2013
10 Dec 2013 AP01 Appointment of Mr John Richard Price as a director on 12 November 2013