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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24 Jan 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 14 November 2023
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05 May 2023 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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17 Apr 2023 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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30 Nov 2022 |
AD01 |
Registered office address changed from Unit M, Lodge Lane Industrial Estate Tuxford Newark Nottinghamshire NG22 0NL England to 11 Clifton Moor Business Village James Nicolson Link Clifton Moor York YO30 4XG on 30 November 2022
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30 Nov 2022 |
LIQ02 |
Statement of affairs
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30 Nov 2022 |
600 |
Appointment of a voluntary liquidator
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28 Nov 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-11-15
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09 Aug 2022 |
TM01 |
Termination of appointment of James Mathew Benson as a director on 8 August 2022
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05 Aug 2022 |
PSC04 |
Change of details for Mrs Jill Alexandra Bennett as a person with significant control on 9 August 2019
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05 Aug 2022 |
PSC01 |
Notification of Steven Bennett as a person with significant control on 9 August 2019
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27 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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06 Jul 2022 |
MR01 |
Registration of charge 085472180004, created on 5 July 2022
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13 Jun 2022 |
CS01 |
Confirmation statement made on 29 May 2022 with updates
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17 Feb 2022 |
MR01 |
Registration of charge 085472180003, created on 17 February 2022
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01 Feb 2022 |
CH01 |
Director's details changed for Mr James Mathew Benson on 1 February 2022
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07 Dec 2021 |
AP01 |
Appointment of Mr James Mathew Benson as a director on 1 November 2021
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10 Jun 2021 |
CS01 |
Confirmation statement made on 29 May 2021 with updates
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17 Mar 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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01 Jun 2020 |
CS01 |
Confirmation statement made on 29 May 2020 with updates
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09 Jan 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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23 Sep 2019 |
CH01 |
Director's details changed for Mr Steven Bennett on 19 September 2019
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23 Sep 2019 |
CH01 |
Director's details changed for Mrs Jill Bennett on 19 September 2019
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19 Sep 2019 |
CH01 |
Director's details changed for Mrs Jill Bennett on 19 September 2019
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19 Sep 2019 |
CH01 |
Director's details changed for Mr Steven Bennett on 19 September 2019
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19 Sep 2019 |
AD01 |
Registered office address changed from Unit M, Lodge Laneindustrial Estate Tuxford Newark Nottinghamshire NG22 0NL England to Unit M, Lodge Lane Industrial Estate Tuxford Newark Nottinghamshire NG22 0NL on 19 September 2019
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