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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17 Jul 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 14 May 2024
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07 Jun 2023 |
TM01 |
Termination of appointment of Rushcliffe Borough Council as a director on 16 May 2023
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07 Jun 2023 |
TM01 |
Termination of appointment of Katherine Jill Marriott as a director on 24 May 2023
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07 Jun 2023 |
TM02 |
Termination of appointment of Skylark Secretaries Limited as a secretary on 24 May 2023
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30 May 2023 |
AD01 |
Registered office address changed from Rushcliffe Arena Rugby Road West Bridgford Nottingham NG2 7YG England to C/O Greenfield Recovery Limited, Unit 8 Riverside Court Derby Derbyshire DE24 8JN on 30 May 2023
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25 May 2023 |
LIQ01 |
Declaration of solvency
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25 May 2023 |
600 |
Appointment of a voluntary liquidator
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25 May 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-05-15
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15 May 2023 |
CS01 |
Confirmation statement made on 15 May 2023 with no updates
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15 May 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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03 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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19 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company to be wound-up and dissolved/transfer of assets/members waive rights re winding-up and dissolution 02/08/2022
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14 Jun 2022 |
TM01 |
Termination of appointment of Keith Thomas Francis Daniell as a director on 31 May 2022
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14 Jun 2022 |
TM01 |
Termination of appointment of Nigel Carter as a director on 31 May 2022
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23 May 2022 |
CS01 |
Confirmation statement made on 15 May 2022 with no updates
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19 May 2022 |
CH01 |
Director's details changed for Mr Keith Thomas Francis Daniell on 19 May 2022
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19 May 2022 |
CH01 |
Director's details changed for Nigel Carter on 19 May 2022
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19 May 2022 |
AD01 |
Registered office address changed from Unit 10, Moorbridge Industrial Estate Moorbridge Road East Bingham Nottingham NG13 8GG England to Rushcliffe Arena Rugby Road West Bridgford Nottingham NG2 7YG on 19 May 2022
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25 Mar 2022 |
AP01 |
Appointment of Mrs Katherine Jill Marriott as a director on 16 March 2022
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24 Mar 2022 |
AP02 |
Appointment of Rushcliffe Borough Council as a director on 16 March 2022
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22 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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27 May 2021 |
CS01 |
Confirmation statement made on 15 May 2021 with no updates
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27 May 2021 |
CH04 |
Secretary's details changed for Skylark Secretaries Limited on 27 May 2021
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30 Apr 2021 |
TM01 |
Termination of appointment of David George Mitchell as a director on 30 April 2021
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19 Feb 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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