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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19 Nov 2020 |
GAZ2 |
Final Gazette dissolved following liquidation
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19 Aug 2020 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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26 Sep 2019 |
AD01 |
Registered office address changed from C/O Duncan & Toplis Limited Enterprise Way Pinchbeck Spalding Lincolnshire PE11 3YR England to 100 st James Road Northampton NN5 5LF on 26 September 2019
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25 Sep 2019 |
LIQ02 |
Statement of affairs
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25 Sep 2019 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2019-09-12
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30 May 2019 |
AA01 |
Previous accounting period shortened from 31 August 2018 to 30 August 2018
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07 Nov 2018 |
TM01 |
Termination of appointment of Lisa Jayne Woodcock as a director on 20 October 2018
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23 Oct 2018 |
PSC04 |
Change of details for Mr Mark Slater as a person with significant control on 23 October 2018
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23 Oct 2018 |
CH01 |
Director's details changed for Mr Mark Slater on 23 October 2018
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30 Aug 2018 |
CH01 |
Director's details changed for Mrs Lisa Jayne Woodcock on 30 August 2018
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30 Aug 2018 |
CH01 |
Director's details changed for Mr Mark Slater on 30 August 2018
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30 Aug 2018 |
AD01 |
Registered office address changed from Duncan & Toplis Enterprise Way Pinchbeck Spalding Lincolnshire PE11 3YR England to C/O Duncan & Toplis Limited Enterprise Way Pinchbeck Spalding Lincolnshire PE11 3YR on 30 August 2018
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21 Aug 2018 |
PSC04 |
Change of details for Mr Mark Slater as a person with significant control on 6 April 2016
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21 Aug 2018 |
PSC04 |
Change of details for Mrs Lisa Jayne Woodcock as a person with significant control on 6 April 2016
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21 Aug 2018 |
PSC04 |
Change of details for Mr Mark Slater as a person with significant control on 6 April 2016
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21 Aug 2018 |
CS01 |
Confirmation statement made on 7 August 2018 with no updates
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06 Feb 2018 |
AA |
Total exemption full accounts made up to 31 August 2017
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08 Aug 2017 |
CS01 |
Confirmation statement made on 7 August 2017 with updates
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04 Aug 2017 |
CH01 |
Director's details changed for Mrs Lisa Jayne Woodcock on 4 August 2017
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04 Aug 2017 |
PSC04 |
Change of details for Mrs Lisa Jayne Woodcock as a person with significant control on 4 August 2017
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04 Aug 2017 |
PSC04 |
Change of details for Mr Mark Slater as a person with significant control on 4 August 2017
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04 Aug 2017 |
CH01 |
Director's details changed for Mr Mark Slater on 4 August 2017
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04 Aug 2017 |
AD01 |
Registered office address changed from Bank Chambers 27a Market Place Market Deeping, Peterborough Cambridgeshire PE6 8EA England to Duncan & Toplis Enterprise Way Pinchbeck Spalding Lincolnshire PE11 3YR on 4 August 2017
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24 Jan 2017 |
AA |
Total exemption small company accounts made up to 31 August 2016
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07 Sep 2016 |
CS01 |
Confirmation statement made on 7 August 2016 with updates
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