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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04 Sep 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 17 August 2024
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22 Mar 2024 |
AD01 |
Registered office address changed from PO Box 4385 09112300 - Companies House Default Address Cardiff CF14 8LH to 1st Floor, Fairclough House Church Street Chorley Lancashire PR7 4EX on 22 March 2024
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20 Feb 2024 |
RP05 |
Registered office address changed to PO Box 4385, 09112300 - Companies House Default Address, Cardiff, CF14 8LH on 20 February 2024
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30 Sep 2023 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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02 Sep 2023 |
AD01 |
Registered office address changed from The Robinhood 540 Mansfield Road Sherwood Nottingham NG5 2FS England to 6th Floor 120 Bark Street Bolton BL1 2AX on 2 September 2023
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02 Sep 2023 |
LIQ02 |
Statement of affairs
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02 Sep 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-08-18
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22 Aug 2023 |
600 |
Appointment of a voluntary liquidator
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11 Jul 2023 |
AD01 |
Registered office address changed from 540 Mansfield Rd Mansfield Road Sherwood Nottingham NG5 2FS England to The Robinhood 540 Mansfield Road Sherwood Nottingham NG5 2FS on 11 July 2023
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11 Jul 2023 |
AD01 |
Registered office address changed from Clarence Hotel 284 Alfreton Road Nottingham NG7 5LS to 540 Mansfield Rd Mansfield Road Sherwood Nottingham NG5 2FS on 11 July 2023
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10 Jul 2023 |
CS01 |
Confirmation statement made on 10 July 2023 with updates
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10 Jul 2023 |
PSC05 |
Change of details for Huntingdon Properties Limited as a person with significant control on 5 May 2023
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02 May 2023 |
CS01 |
Confirmation statement made on 2 May 2023 with no updates
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29 Nov 2022 |
AA |
Micro company accounts made up to 30 November 2021
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09 Nov 2022 |
AP01 |
Appointment of Mr Edward Tobias Ward as a director on 23 December 2021
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09 Nov 2022 |
TM01 |
Termination of appointment of Warjinder Singh Khamba as a director on 23 December 2021
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17 May 2022 |
CS01 |
Confirmation statement made on 4 May 2022 with no updates
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29 Nov 2021 |
AA |
Micro company accounts made up to 30 November 2020
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18 May 2021 |
CS01 |
Confirmation statement made on 4 May 2021 with no updates
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28 Nov 2020 |
AA |
Micro company accounts made up to 30 November 2019
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04 May 2020 |
CS01 |
Confirmation statement made on 4 May 2020 with no updates
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04 May 2020 |
TM01 |
Termination of appointment of Lukas Lakatos as a director on 22 April 2020
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04 May 2020 |
AP01 |
Appointment of Mr Warjinder Singh Khamba as a director on 21 April 2020
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18 Nov 2019 |
AA |
Micro company accounts made up to 30 November 2018
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30 Aug 2019 |
AA01 |
Previous accounting period shortened from 30 November 2018 to 29 November 2018
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