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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17 Jan 2025 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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02 Oct 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 27 July 2024
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05 Oct 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 27 July 2023
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12 Oct 2022 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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09 Aug 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-07-28
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09 Aug 2022 |
AD01 |
Registered office address changed from Norway Chambers Weavers Lane Sudbury CO10 2EZ England to Begbies Traynor (Central) Llp Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 9 August 2022
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09 Aug 2022 |
600 |
Appointment of a voluntary liquidator
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09 Aug 2022 |
LIQ02 |
Statement of affairs
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16 Mar 2022 |
CS01 |
Confirmation statement made on 10 March 2022 with no updates
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19 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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10 Mar 2021 |
CS01 |
Confirmation statement made on 10 March 2021 with updates
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10 Mar 2021 |
PSC01 |
Notification of Janette Cunliffe as a person with significant control on 10 March 2021
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01 Oct 2020 |
CS01 |
Confirmation statement made on 23 September 2020 with no updates
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13 Jul 2020 |
MR04 |
Satisfaction of charge 087010670001 in full
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30 May 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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30 May 2020 |
AD01 |
Registered office address changed from 8-9 Curzon Road Sudbury CO10 2XW England to Norway Chambers Weavers Lane Sudbury CO10 2EZ on 30 May 2020
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12 Feb 2020 |
MR01 |
Registration of charge 087010670002, created on 11 February 2020
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20 Dec 2019 |
TM01 |
Termination of appointment of Matthew David George Cunliffe as a director on 19 December 2019
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22 Nov 2019 |
AP01 |
Appointment of Mr Matthew David George Cunliffe as a director on 18 November 2019
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13 Nov 2019 |
CS01 |
Confirmation statement made on 23 September 2019 with no updates
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16 May 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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02 Nov 2018 |
AA01 |
Current accounting period extended from 30 September 2018 to 31 March 2019
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26 Sep 2018 |
CS01 |
Confirmation statement made on 23 September 2018 with no updates
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26 Jul 2018 |
MR01 |
Registration of charge 087010670001, created on 9 July 2018
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12 Jul 2018 |
AA |
Accounts for a dormant company made up to 30 September 2017
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