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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26 Sep 2024 |
AD01 |
Registered office address changed from 97 High Street Lavenham Sudbury CO10 9PZ England to 2 Lace Market Square Nottingham NG1 1PB on 26 September 2024
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18 Mar 2024 |
600 |
Appointment of a voluntary liquidator
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18 Mar 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-03-11
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18 Mar 2024 |
LIQ02 |
Statement of affairs
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12 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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19 Sep 2023 |
CS01 |
Confirmation statement made on 19 September 2023 with updates
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19 Sep 2023 |
TM01 |
Termination of appointment of Colin Nelson Bennett as a director on 18 September 2023
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19 Sep 2023 |
MR04 |
Satisfaction of charge 089223760001 in full
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29 Mar 2023 |
AD01 |
Registered office address changed from Unit 27, Station Hill Thurston Bury St. Edmunds Suffolk IP31 3QU England to 97 High Street Lavenham Sudbury CO10 9PZ on 29 March 2023
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27 Mar 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 March 2017
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27 Mar 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 March 2018
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27 Mar 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 March 2019
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27 Mar 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 March 2020
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27 Mar 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 March 2021
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27 Mar 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 March 2022
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27 Mar 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 March 2023
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24 Mar 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 8 May 2015
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20 Mar 2023 |
CS01 |
04/03/23 Statement of Capital gbp 3
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 27/03/2023.
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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16 Mar 2022 |
CS01 |
Confirmation statement made on 4 March 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 27/03/2023.
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31 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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15 Apr 2021 |
CS01 |
Confirmation statement made on 4 March 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 27/03/2023.
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24 Feb 2021 |
AD01 |
Registered office address changed from 10 Station Road Sudbury Suffolk CO10 2SS England to Unit 27, Station Hill Thurston Bury St. Edmunds Suffolk IP31 3QU on 24 February 2021
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01 Feb 2021 |
AA |
Micro company accounts made up to 31 March 2020
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12 Mar 2020 |
CS01 |
Confirmation statement made on 4 March 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 27/03/2023.
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