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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01 Aug 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 18 June 2024
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29 Jun 2023 |
AD01 |
Registered office address changed from Park House 37 Clarence Street Leicester Leicestershire LE1 3RW England to C/O Frp Advisory Trading Ltd Ashcroft House Ervington Court Leicester LE19 1WL on 29 June 2023
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29 Jun 2023 |
600 |
Appointment of a voluntary liquidator
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29 Jun 2023 |
LIQ02 |
Statement of affairs
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29 Jun 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-06-19
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15 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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15 May 2023 |
CS01 |
Confirmation statement made on 15 May 2023 with no updates
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31 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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16 May 2022 |
CS01 |
Confirmation statement made on 15 May 2022 with no updates
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25 Feb 2022 |
MR01 |
Registration of charge 090411410002, created on 24 February 2022
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14 Oct 2021 |
MR04 |
Satisfaction of charge 090411410001 in full
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28 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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18 May 2021 |
CS01 |
Confirmation statement made on 15 May 2021 with no updates
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03 Jun 2020 |
CS01 |
Confirmation statement made on 15 May 2020 with updates
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03 Jun 2020 |
PSC04 |
Change of details for Mr Keith Rodney Fawdington as a person with significant control on 15 May 2020
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02 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2019
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09 Apr 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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10 Mar 2020 |
AP01 |
Appointment of Mrs Beverley Anne Fawdington as a director on 1 February 2020
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04 Feb 2020 |
PSC04 |
Change of details for Mr Keith Rodney Fawdington as a person with significant control on 31 August 2019
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04 Feb 2020 |
PSC07 |
Cessation of Paresh Mistry as a person with significant control on 31 August 2019
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15 May 2019 |
CS01 |
Confirmation statement made on 15 May 2019 with no updates
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08 May 2019 |
AA |
Micro company accounts made up to 31 August 2018
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21 May 2018 |
CS01 |
Confirmation statement made on 15 May 2018 with no updates
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22 Mar 2018 |
AA |
Micro company accounts made up to 31 August 2017
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22 Dec 2017 |
MR01 |
Registration of charge 090411410001, created on 22 December 2017
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