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 Oct 2024 |
600 |
Appointment of a voluntary liquidator
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04 Oct 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-10-01
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04 Oct 2024 |
LIQ01 |
Declaration of solvency
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26 Sep 2024 |
MR04 |
Satisfaction of charge 091716600001 in full
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12 Aug 2024 |
CS01 |
Confirmation statement made on 12 August 2024 with no updates
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07 Aug 2024 |
CH01 |
Director's details changed for Mr Clive Linton Platt on 7 August 2024
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07 Aug 2024 |
CH01 |
Director's details changed for Mrs Imogen Margaret Platt on 7 August 2024
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29 Apr 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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09 Nov 2023 |
AD01 |
Registered office address changed from The Firs 39 Smeeton Road Kibworth Beauchamp Leicester LE8 0LG England to Azzurri House Walsall Business Park Aldridge Walsall West Midlands WS9 0RB on 9 November 2023
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07 Sep 2023 |
CS01 |
Confirmation statement made on 12 August 2023 with no updates
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15 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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23 Aug 2022 |
CS01 |
Confirmation statement made on 12 August 2022 with no updates
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17 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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03 Sep 2021 |
CS01 |
Confirmation statement made on 12 August 2021 with no updates
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03 Sep 2021 |
AD01 |
Registered office address changed from The Firs Smeeton Road Kibworth Beauchamp Leicester LE8 0LG England to The Firs 39 Smeeton Road Kibworth Beauchamp Leicester LE8 0LG on 3 September 2021
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06 May 2021 |
AA |
Micro company accounts made up to 31 August 2020
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19 Aug 2020 |
CS01 |
Confirmation statement made on 12 August 2020 with no updates
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04 Jun 2020 |
MR01 |
Registration of charge 091716600001, created on 3 June 2020
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06 Apr 2020 |
AA |
Micro company accounts made up to 31 August 2019
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12 Aug 2019 |
CS01 |
Confirmation statement made on 12 August 2019 with no updates
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04 Mar 2019 |
CH01 |
Director's details changed for Mrs Imogen Margaret Platt on 4 March 2019
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04 Mar 2019 |
PSC04 |
Change of details for Mrs Imogen Margaret Platt as a person with significant control on 4 March 2019
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04 Mar 2019 |
CH01 |
Director's details changed for Mr Clive Linton Platt on 4 March 2019
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04 Mar 2019 |
AD01 |
Registered office address changed from The Firs 39 Smeeton Road Kibworth Beauchamp Leicester LE8 0LG England to The Firs Smeeton Road Kibworth Beauchamp Leicester LE8 0LG on 4 March 2019
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04 Mar 2019 |
PSC04 |
Change of details for Mr Clive Linton Platt as a person with significant control on 4 March 2019
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