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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13 Sep 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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12 Jun 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 6 April 2024
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08 Jun 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 6 April 2023
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27 Sep 2022 |
AD01 |
Registered office address changed from St. Helen's House King Street Derby Derbyshire DE1 3EE to 1 Prospect House Pride Park Derby DE24 8HG on 27 September 2022
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20 Apr 2022 |
AD01 |
Registered office address changed from Mne Accounting the Phoenix Yard Upper Brown Street Leicester Leicestershire LE1 5TE United Kingdom to St. Helen's House King Street Derby Derbyshire DE1 3EE on 20 April 2022
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20 Apr 2022 |
600 |
Appointment of a voluntary liquidator
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20 Apr 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-04-07
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20 Apr 2022 |
LIQ02 |
Statement of affairs
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11 Feb 2022 |
AA |
Micro company accounts made up to 30 April 2021
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25 May 2021 |
CS01 |
Confirmation statement made on 8 May 2021 with updates
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25 May 2021 |
PSC04 |
Change of details for Mrs Julie Ann Mclean as a person with significant control on 30 April 2021
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30 Apr 2021 |
AA |
Micro company accounts made up to 30 April 2020
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13 May 2020 |
CS01 |
Confirmation statement made on 8 May 2020 with updates
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13 May 2020 |
CH01 |
Director's details changed for Mrs Julie Ann Mclean on 8 May 2020
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13 May 2020 |
PSC04 |
Change of details for Mrs Julie Ann Mclean as a person with significant control on 8 May 2020
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31 Jan 2020 |
AA |
Unaudited abridged accounts made up to 30 April 2019
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08 May 2019 |
PSC04 |
Change of details for Mrs Nicola Catherine Barnett as a person with significant control on 29 April 2019
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08 May 2019 |
CS01 |
Confirmation statement made on 8 May 2019 with updates
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08 May 2019 |
PSC04 |
Change of details for Mrs Julie Ann Mclean as a person with significant control on 29 April 2019
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08 May 2019 |
CH03 |
Secretary's details changed for Mrs Julie Ann Mclean on 29 April 2019
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08 May 2019 |
CH01 |
Director's details changed for Mrs Julie Ann Mclean on 8 May 2019
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07 May 2019 |
PSC04 |
Change of details for Mrs Julie Ann Mclean as a person with significant control on 29 April 2019
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07 May 2019 |
CH01 |
Director's details changed for Mrs Nicola Catherine Barnett on 29 April 2019
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07 May 2019 |
CS01 |
Confirmation statement made on 29 April 2019 with updates
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07 May 2019 |
CH01 |
Director's details changed for Mrs Julie Ann Mclean on 29 April 2019
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