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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09 Aug 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 6 June 2024
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11 Aug 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 6 June 2023
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11 Aug 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 6 June 2022
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19 Apr 2022 |
AD01 |
Registered office address changed from Cumberland House 35 Park Row Nottingham NG1 6EE to C/O Bridgewood Financial Solutions Limited Cumberland House 35 Park Row Nottingham NG1 6EE on 19 April 2022
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11 Apr 2022 |
AD01 |
Registered office address changed from Second Floor Poynt South Upper Parliament Street Nottingham NG1 6LF to Cumberland House 35 Park Row Nottingham NG1 6EE on 11 April 2022
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24 Aug 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 6 June 2021
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04 Feb 2021 |
LIQ10 |
Removal of liquidator by court order
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04 Feb 2021 |
600 |
Appointment of a voluntary liquidator
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07 Jul 2020 |
LIQ03 |
Liquidators' statement of receipts and payments to 6 June 2020
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01 Jul 2019 |
AD01 |
Registered office address changed from Suite 6 the Regatta, Henley Way Doddington Road Lincoln Lincolnshire LN6 3QR England to Second Floor Poynt South Upper Parliament Street Nottingham NG1 6LF on 1 July 2019
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28 Jun 2019 |
LIQ02 |
Statement of affairs
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28 Jun 2019 |
600 |
Appointment of a voluntary liquidator
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28 Jun 2019 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2019-06-07
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11 Jan 2019 |
CS01 |
Confirmation statement made on 7 January 2019 with no updates
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22 Dec 2018 |
DISS40 |
Compulsory strike-off action has been discontinued
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21 Dec 2018 |
AA |
Micro company accounts made up to 31 December 2017
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11 Dec 2018 |
GAZ1 |
First Gazette notice for compulsory strike-off
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23 Oct 2018 |
PSC01 |
Notification of Michael Reginald Rawlinson as a person with significant control on 16 October 2018
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23 Oct 2018 |
PSC01 |
Notification of Brett Alegre-Wood as a person with significant control on 16 October 2018
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05 Apr 2018 |
PSC07 |
Cessation of David Richard Nicholls as a person with significant control on 5 April 2018
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05 Apr 2018 |
TM01 |
Termination of appointment of David Richard Nicholls as a director on 5 April 2018
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18 Jan 2018 |
CS01 |
Confirmation statement made on 7 January 2018 with no updates
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02 Nov 2017 |
MR04 |
Satisfaction of charge 093771870002 in full
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02 Nov 2017 |
MR04 |
Satisfaction of charge 093771870001 in full
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29 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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