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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30 Aug 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 27 June 2024
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30 Aug 2024 |
AD01 |
Registered office address changed from Suite 500 Unit 2 94a Wycliffe Road Northampton NN1 5JF to Prospect House Rouen Road Norwich NR1 1RE on 30 August 2024
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17 Jul 2024 |
AD01 |
Registered office address changed from Prospect House Rouen Road Norwich Norfolk NR1 1RE to Suite 500 Unit 2 94a Wycliffe Road Northampton NN1 5JF on 17 July 2024
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12 Jul 2024 |
AD01 |
Registered office address changed from Suite 500 Unit 2a 94a Wycliffe Road Northampton NN1 5JF to Prospect House Rouen Road Norwich Norfolk NR1 1RE on 12 July 2024
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27 Jun 2024 |
AD01 |
Registered office address changed from Prospect House Rouen Road Norwich NR1 1RE to Suite 500 Unit 2a 94a Wycliffe Road Northampton NN1 5JF on 27 June 2024
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22 Aug 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 27 June 2023
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18 Jan 2023 |
TM01 |
Termination of appointment of Sean Malachey Clerkin as a director on 4 November 2022
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05 Jul 2022 |
AD01 |
Registered office address changed from 2 Hollands Road Haverhill CB9 8PP England to Prospect House Rouen Road Norwich NR1 1RE on 5 July 2022
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05 Jul 2022 |
LIQ02 |
Statement of affairs
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05 Jul 2022 |
600 |
Appointment of a voluntary liquidator
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05 Jul 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-06-28
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23 Mar 2022 |
CS01 |
Confirmation statement made on 13 March 2022 with updates
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13 Jan 2022 |
PSC05 |
Change of details for Clerkin Group Ltd as a person with significant control on 4 November 2016
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30 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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02 Jul 2021 |
TM01 |
Termination of appointment of Paul Leonard Donno as a director on 1 July 2021
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31 Mar 2021 |
TM01 |
Termination of appointment of Stuart Vincent Parrish as a director on 31 March 2021
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16 Mar 2021 |
CS01 |
Confirmation statement made on 13 March 2021 with updates
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24 Nov 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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03 Jul 2020 |
CH01 |
Director's details changed for Mr Stuart Vincent Parish on 3 July 2020
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03 Jul 2020 |
AP01 |
Appointment of Mr Lee Aaron Clerkin as a director on 1 July 2020
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03 Jul 2020 |
TM01 |
Termination of appointment of Sandra Jean Clerkin as a director on 1 July 2020
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03 Jul 2020 |
AP01 |
Appointment of Mr Stuart Vincent Parish as a director on 1 July 2020
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01 Jul 2020 |
TM01 |
Termination of appointment of Tracy Jane Grace as a director on 30 June 2020
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18 Mar 2020 |
CS01 |
Confirmation statement made on 13 March 2020 with updates
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10 Feb 2020 |
PSC05 |
Change of details for Clerkin Group Ltd as a person with significant control on 10 February 2020
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