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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12 Jul 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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12 Apr 2023 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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07 Feb 2022 |
AD01 |
Registered office address changed from Ketton Suite, the King Centre Main Road Barleythorpe Oakham Rutland LE15 7WD England to 2 Harcourt Way Meridian Business Park Leicester LE19 1WP on 7 February 2022
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07 Feb 2022 |
LIQ02 |
Statement of affairs
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07 Feb 2022 |
600 |
Appointment of a voluntary liquidator
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07 Feb 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-01-31
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29 Sep 2021 |
AA |
Micro company accounts made up to 31 January 2021
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06 Jan 2021 |
CS01 |
Confirmation statement made on 6 January 2021 with updates
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22 Sep 2020 |
AA |
Micro company accounts made up to 31 January 2020
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13 Apr 2020 |
TM01 |
Termination of appointment of Jonathan Neil Mitchell as a director on 10 April 2020
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20 Jan 2020 |
CS01 |
Confirmation statement made on 6 January 2020 with updates
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20 Jan 2020 |
PSC07 |
Cessation of Niall John Culhane as a person with significant control on 28 August 2019
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08 Apr 2019 |
AA |
Micro company accounts made up to 31 January 2019
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07 Jan 2019 |
CS01 |
Confirmation statement made on 6 January 2019 with updates
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07 Jan 2019 |
PSC04 |
Change of details for Mr Jonathan Neil Mitchell as a person with significant control on 4 January 2019
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07 Jan 2019 |
PSC04 |
Change of details for Niall John Culhane as a person with significant control on 4 January 2019
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02 Nov 2018 |
AD01 |
Registered office address changed from 25a Burley Road Oakham Rutland LE15 6DH to Ketton Suite, the King Centre Main Road Barleythorpe Oakham Rutland LE15 7WD on 2 November 2018
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04 Oct 2018 |
AA |
Micro company accounts made up to 31 January 2018
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09 Jan 2018 |
CS01 |
Confirmation statement made on 6 January 2018 with updates
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03 Jan 2018 |
CH01 |
Director's details changed for Mr Jonathan Neil Mitchell on 30 June 2017
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03 Jan 2018 |
PSC04 |
Change of details for Mr Jonathan Neil Mitchell as a person with significant control on 30 June 2017
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03 Jan 2018 |
CH01 |
Director's details changed for Fiona Caroline Mary Mitchell on 30 June 2017
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07 Aug 2017 |
SH02 |
Sub-division of shares on 25 July 2017
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07 Aug 2017 |
SH02 |
Sub-division of shares on 25 July 2017
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04 Aug 2017 |
SH01 |
Statement of capital following an allotment of shares on 4 August 2017
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