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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18 Dec 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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13 Dec 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 17 October 2023
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01 Nov 2022 |
AD01 |
Registered office address changed from 3 the Courtyard Hare Street Road Alswick Buntingford Hertfordshire SG9 0AA United Kingdom to C/O Thorntonrones Ltd 311 High Road Loughton Essex IG10 1AH on 1 November 2022
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01 Nov 2022 |
LIQ02 |
Statement of affairs
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01 Nov 2022 |
600 |
Appointment of a voluntary liquidator
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01 Nov 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-10-18
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26 Sep 2022 |
TM01 |
Termination of appointment of Paul Simon Ings as a director on 26 September 2022
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26 Sep 2022 |
TM02 |
Termination of appointment of Paul Simon Ings as a secretary on 26 September 2022
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29 Mar 2022 |
AA |
Unaudited abridged accounts made up to 30 June 2021
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24 Oct 2021 |
SH06 |
Cancellation of shares. Statement of capital on 1 September 2021
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24 Oct 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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13 Sep 2021 |
AA |
Micro company accounts made up to 30 June 2020
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17 Aug 2021 |
CS01 |
Confirmation statement made on 23 July 2021 with no updates
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12 Oct 2020 |
TM01 |
Termination of appointment of David Spencer as a director on 9 October 2020
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23 Jul 2020 |
CS01 |
Confirmation statement made on 23 July 2020 with no updates
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31 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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16 Aug 2019 |
CS01 |
Confirmation statement made on 23 July 2019 with no updates
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29 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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23 Aug 2018 |
CS01 |
Confirmation statement made on 23 July 2018 with no updates
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26 Feb 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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12 Sep 2017 |
AD01 |
Registered office address changed from 3 the Courtyard 3 the Courtyard, Hare Street Road Alswick Buntinford Hertfordshire SG9 0AA United Kingdom to 3 the Courtyard Hare Street Road Alswick Buntingford Hertfordshire SG9 0AA on 12 September 2017
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12 Sep 2017 |
AP01 |
Appointment of Mr Paul Simon Ings as a director on 1 September 2017
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12 Sep 2017 |
AD01 |
Registered office address changed from 3 Alswick Hall Cottages Hare Street Road Buntingford Hertfordshire SG9 0AA to 3 the Courtyard 3 the Courtyard, Hare Street Road Alswick Buntinford Hertfordshire SG9 0AA on 12 September 2017
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12 Sep 2017 |
AP01 |
Appointment of Mr Simon Darrell Harris as a director on 1 September 2017
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04 Aug 2017 |
CS01 |
Confirmation statement made on 23 July 2017 with updates
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