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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02 Oct 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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30 Dec 2023 |
AD01 |
Registered office address changed from Business Innovation Centre Harry Weston Road Coventry CV3 2TX to 2nd Floor 39 Bore Street Lichfield Staffordshire WS13 6LZ on 30 December 2023
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30 Dec 2023 |
LIQ10 |
Removal of liquidator by court order
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30 Dec 2023 |
600 |
Appointment of a voluntary liquidator
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12 Dec 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 7 October 2023
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31 Jul 2023 |
AD01 |
Registered office address changed from 67 Grosvenor Street Mayfair London W1K 3JN to Business Innovation Centre Harry Weston Road Coventry CV3 2TX on 31 July 2023
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20 Feb 2023 |
AD01 |
Registered office address changed from 8 Warren Park Way Enderby Leicester LE19 4SA to 67 Grosvenor Street Mayfair London W1K 3JN on 20 February 2023
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15 Dec 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 7 October 2022
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14 Dec 2021 |
AD01 |
Registered office address changed from 109 Swan Street Sileby Loughborough Leicestershire LE12 7NN to 8 Warren Park Way Enderby Leicester LE19 4SA on 14 December 2021
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13 Dec 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 7 October 2021
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16 Sep 2021 |
LIQ06 |
Resignation of a liquidator
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30 Nov 2020 |
AD01 |
Registered office address changed from 109 Swan Street Sileby Leicestershire LE12 7NN to 109 Swan Street Sileby Loughborough Leicestershire LE12 7NN on 30 November 2020
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10 Nov 2020 |
AD01 |
Registered office address changed from 1 the Forum Minerva Business Park Lynch Wood, Peterborough Cambridgeshire PE2 6FT England to 109 Swan Street Sileby Leicestershire LE12 7NN on 10 November 2020
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02 Nov 2020 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2020-10-08
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02 Nov 2020 |
600 |
Appointment of a voluntary liquidator
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25 Aug 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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03 Jul 2020 |
CS01 |
Confirmation statement made on 27 June 2020 with no updates
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14 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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02 Jul 2019 |
CS01 |
Confirmation statement made on 27 June 2019 with no updates
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16 Oct 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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19 Jul 2018 |
CS01 |
Confirmation statement made on 27 June 2018 with no updates
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18 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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11 Jul 2017 |
PSC01 |
Notification of Paul Moyses as a person with significant control on 28 June 2016
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11 Jul 2017 |
PSC01 |
Notification of Catherine Moyses as a person with significant control on 28 June 2016
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27 Jun 2017 |
CS01 |
Confirmation statement made on 27 June 2017 with updates
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