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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05 Nov 2024 |
AD01 |
Registered office address changed from Jubilee House Whitwick Business Park Stenson Road Coalville LE67 4NA United Kingdom to K/O Kre Corporate Recovery Limited, Unit 8 the Aquarium 1-7 King Street Reading RG1 2AN on 5 November 2024
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05 Nov 2024 |
600 |
Appointment of a voluntary liquidator
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05 Nov 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-10-22
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05 Nov 2024 |
LIQ01 |
Declaration of solvency
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19 Oct 2024 |
MR04 |
Satisfaction of charge 087275640002 in full
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15 Oct 2024 |
TM01 |
Termination of appointment of Katherine Joy Walker as a director on 15 October 2024
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15 Oct 2024 |
TM01 |
Termination of appointment of Edith Rose Walker as a director on 15 October 2024
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15 Oct 2024 |
TM01 |
Termination of appointment of Caroline Frances Walker as a director on 15 October 2024
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15 Oct 2024 |
TM01 |
Termination of appointment of Ruth Elizabeth Walker as a director on 15 October 2024
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05 Sep 2024 |
AD01 |
Registered office address changed from Quantum House Interlink Way South Bardon Business Park Bardon Hill Leicestershire LE67 1PG to Jubilee House Whitwick Business Park Stenson Road Coalville LE67 4NA on 5 September 2024
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13 Feb 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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23 Aug 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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27 Jan 2023 |
CS01 |
Confirmation statement made on 19 January 2023 with no updates
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20 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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19 Jan 2022 |
CS01 |
Confirmation statement made on 19 January 2022 with updates
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07 Jan 2022 |
SH06 |
Cancellation of shares. Statement of capital on 6 December 2021
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06 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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30 Nov 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with no updates
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01 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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17 Dec 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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29 Oct 2020 |
CS01 |
Confirmation statement made on 10 October 2020 with no updates
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15 Nov 2019 |
CS01 |
Confirmation statement made on 10 October 2019 with updates
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30 Sep 2019 |
SH02 |
Statement of capital on 4 July 2019
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24 Sep 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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14 Dec 2018 |
SH02 |
Statement of capital on 29 November 2018
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