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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20 Jun 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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20 Mar 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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09 Mar 2023 |
AD01 |
Registered office address changed from The Stables 2 Hillmorton Wharf Crick Road Rugby CV21 4PW to The Stables 19 High Street Hillmorton Rugby Warwickshire CV21 4EG on 9 March 2023
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24 Jan 2023 |
AD01 |
Registered office address changed from Flat 3 Rose Court Rose Street Ince Wigan WN1 3DQ England to The Stables 2 Hillmorton Wharf Crick Road Rugby CV21 4PW on 24 January 2023
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24 Jan 2023 |
600 |
Appointment of a voluntary liquidator
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24 Jan 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-01-16
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23 Jan 2023 |
LIQ02 |
Statement of affairs
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11 Nov 2022 |
CS01 |
Confirmation statement made on 5 November 2022 with no updates
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14 Apr 2022 |
AA |
Micro company accounts made up to 30 November 2021
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09 Nov 2021 |
CS01 |
Confirmation statement made on 5 November 2021 with no updates
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25 Aug 2021 |
AA |
Micro company accounts made up to 30 November 2020
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25 Aug 2021 |
CH01 |
Director's details changed for Mr Handray Robert Harper on 25 August 2021
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25 Aug 2021 |
PSC04 |
Change of details for Mr Handray Robert Harper as a person with significant control on 25 August 2021
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06 Aug 2021 |
CH01 |
Director's details changed for Mr Handray Robert Harper on 6 August 2021
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06 Aug 2021 |
PSC04 |
Change of details for Mr Handray Robert Harper as a person with significant control on 6 August 2021
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06 Aug 2021 |
AD01 |
Registered office address changed from 11 Derwent Avenue Higher Ince Wigan Lancashire WN2 2PG to Flat 3 Rose Court Rose Street Ince Wigan WN1 3DQ on 6 August 2021
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05 Nov 2020 |
CS01 |
Confirmation statement made on 5 November 2020 with no updates
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18 Jul 2020 |
AA |
Micro company accounts made up to 30 November 2019
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05 Nov 2019 |
CS01 |
Confirmation statement made on 5 November 2019 with no updates
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08 May 2019 |
AA |
Micro company accounts made up to 30 November 2018
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08 Nov 2018 |
CS01 |
Confirmation statement made on 5 November 2018 with no updates
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30 Jul 2018 |
AA |
Micro company accounts made up to 30 November 2017
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16 Jul 2018 |
MR01 |
Registration of charge 092960390001, created on 16 July 2018
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07 Nov 2017 |
CS01 |
Confirmation statement made on 5 November 2017 with no updates
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30 Aug 2017 |
AA |
Total exemption small company accounts made up to 30 November 2016
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