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 Dec 2022 |
GAZ2 |
Final Gazette dissolved following liquidation
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13 Sep 2022 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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16 Nov 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 16 September 2021
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26 May 2021 |
LIQ10 |
Removal of liquidator by court order
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30 Apr 2021 |
600 |
Appointment of a voluntary liquidator
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30 Mar 2021 |
LIQ MISC |
Insolvency:LIQ12 - secretary of state's release of liquidator
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09 Nov 2020 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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16 Oct 2020 |
AD01 |
Registered office address changed from 186 Watling Street Towcester Northamptonshire NN12 6DB England to 100 st. James Road Northampton NN5 5LF on 16 October 2020
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30 Sep 2020 |
600 |
Appointment of a voluntary liquidator
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30 Sep 2020 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2020-09-17
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04 Aug 2020 |
AA01 |
Current accounting period extended from 31 March 2020 to 31 August 2020
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06 Apr 2020 |
TM01 |
Termination of appointment of Adam Richard Wilcox as a director on 29 February 2020
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15 Nov 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2019
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02 Oct 2019 |
CS01 |
Confirmation statement made on 2 October 2019 with updates
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29 Oct 2018 |
CS01 |
Confirmation statement made on 2 October 2018 with updates
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24 Oct 2018 |
SH02 |
Consolidation of shares on 1 March 2018
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20 Sep 2018 |
AD01 |
Registered office address changed from Unit 7 York's Farm Business Centre Watling Street Towcester Northamptonshire NN12 8EU England to 186 Watling Street Towcester Northamptonshire NN12 6DB on 20 September 2018
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10 Aug 2018 |
AA |
Unaudited abridged accounts made up to 31 March 2018
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12 Oct 2017 |
CS01 |
Confirmation statement made on 2 October 2017 with updates
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20 Sep 2017 |
AA |
Micro company accounts made up to 31 March 2017
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14 Nov 2016 |
CH01 |
Director's details changed for Mr Adam Richard Wilcox on 14 November 2016
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14 Nov 2016 |
CH01 |
Director's details changed for Mrs Nicola Wilcox on 14 November 2016
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06 Oct 2016 |
CS01 |
Confirmation statement made on 2 October 2016 with updates
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23 Aug 2016 |
AA |
Total exemption small company accounts made up to 31 March 2016
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12 Nov 2015 |
AD01 |
Registered office address changed from C/O Grant Thornton Uk Llp 300 Pavilion Drive Northampton NN4 7YE to Unit 7 York's Farm Business Centre Watling Street Towcester Northamptonshire NN12 8EU on 12 November 2015
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