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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08 Jul 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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16 Feb 2024 |
600 |
Appointment of a voluntary liquidator
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16 Feb 2024 |
LIQ10 |
Removal of liquidator by court order
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17 May 2023 |
AD01 |
Registered office address changed from First Floor, Vanquish House Wellesley Road Tharston Norwich NR15 2PD England to C/O Parker Andrews Ltd 5th Floor the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY on 17 May 2023
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17 May 2023 |
LIQ02 |
Statement of affairs
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17 May 2023 |
600 |
Appointment of a voluntary liquidator
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17 May 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-05-04
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28 Feb 2023 |
CS01 |
Confirmation statement made on 17 January 2023 with no updates
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03 Nov 2022 |
MR01 |
Registration of charge 088170710001, created on 3 November 2022
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20 Jul 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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23 Feb 2022 |
CS01 |
Confirmation statement made on 17 January 2022 with no updates
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29 Jun 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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26 Mar 2021 |
CS01 |
Confirmation statement made on 17 January 2021 with no updates
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30 Sep 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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25 Jun 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-06-16
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09 Jun 2020 |
AD01 |
Registered office address changed from The Attic 45a Birchfield Lane Mulbarton Norwich NR14 8AA to First Floor, Vanquish House Wellesley Road Tharston Norwich NR15 2PD on 9 June 2020
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17 Jan 2020 |
CS01 |
Confirmation statement made on 17 January 2020 with no updates
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27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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22 Jan 2019 |
CS01 |
Confirmation statement made on 17 January 2019 with no updates
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10 Aug 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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17 Jan 2018 |
CS01 |
Confirmation statement made on 17 January 2018 with updates
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20 Dec 2017 |
CS01 |
Confirmation statement made on 17 December 2017 with no updates
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04 Jul 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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20 Dec 2016 |
CS01 |
Confirmation statement made on 17 December 2016 with updates
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05 Sep 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
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