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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11 Aug 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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11 May 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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27 Sep 2023 |
600 |
Appointment of a voluntary liquidator
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23 Aug 2023 |
LIQ10 |
Removal of liquidator by court order
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27 Jul 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 18 May 2023
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23 Jun 2022 |
CH01 |
Director's details changed for Mrs April Kingsley on 23 June 2022
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26 May 2022 |
AD01 |
Registered office address changed from 11 Manor Corner Manor Road Paignton Devon TQ3 2JB United Kingdom to Wilson Field Limited, the Manor House, 260 Ecclesall Road South Sheffield S11 9PS on 26 May 2022
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26 May 2022 |
LIQ02 |
Statement of affairs
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26 May 2022 |
600 |
Appointment of a voluntary liquidator
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26 May 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-05-19
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16 Feb 2022 |
CS01 |
Confirmation statement made on 16 February 2022 with updates
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26 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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30 Apr 2021 |
CS01 |
Confirmation statement made on 18 April 2021 with updates
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27 Sep 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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18 Apr 2020 |
PSC04 |
Change of details for Mrs April Kingsley as a person with significant control on 1 April 2020
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18 Apr 2020 |
CS01 |
Confirmation statement made on 18 April 2020 with updates
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20 Mar 2020 |
CS01 |
Confirmation statement made on 7 March 2020 with updates
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07 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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04 Jun 2019 |
AD01 |
Registered office address changed from 11 Manor Road Paignton Devon TQ3 2JB United Kingdom to 11 Manor Corner Manor Road Paignton Devon TQ3 2JB on 4 June 2019
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31 May 2019 |
CH01 |
Director's details changed for Mrs April Kingsley on 31 May 2019
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27 May 2019 |
AD01 |
Registered office address changed from 11 Manor Road Paignton Devon TQ3 2HT United Kingdom to 11 Manor Road Paignton Devon TQ3 2JB on 27 May 2019
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27 May 2019 |
CH01 |
Director's details changed for Mrs April Kingsley on 27 May 2019
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27 May 2019 |
CH01 |
Director's details changed for Mrs April Kingsley on 27 May 2019
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27 May 2019 |
AD01 |
Registered office address changed from 220 Torquay Road Manor Corner Paignton Devon TQ3 2HN United Kingdom to 11 Manor Road Paignton Devon TQ3 2HT on 27 May 2019
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25 Mar 2019 |
CS01 |
Confirmation statement made on 7 March 2019 with updates
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