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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27 Feb 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 23 December 2023
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02 Mar 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 23 December 2022
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02 Mar 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 23 December 2021
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05 Mar 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 23 December 2020
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20 Feb 2020 |
LIQ03 |
Liquidators' statement of receipts and payments to 23 December 2019
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13 Feb 2019 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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13 Feb 2019 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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25 Jan 2019 |
AD01 |
Registered office address changed from 16 Gold Tops Newport NP20 4PH Wales to 2 the Crescent Taunton Somerset TA1 4EA on 25 January 2019
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19 Jan 2019 |
LIQ02 |
Statement of affairs
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19 Jan 2019 |
600 |
Appointment of a voluntary liquidator
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19 Jan 2019 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2018-12-24
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03 Dec 2018 |
AP01 |
Appointment of Mr Daniel Charles Jordan as a director on 14 November 2018
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03 Dec 2018 |
TM01 |
Termination of appointment of Clinton Neale as a director on 14 November 2018
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03 Dec 2018 |
PSC07 |
Cessation of Clinton Neale as a person with significant control on 14 November 2018
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03 Sep 2018 |
TM01 |
Termination of appointment of Daniel Charles Jordan as a director on 3 September 2018
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03 Sep 2018 |
PSC01 |
Notification of Clinton Neale as a person with significant control on 3 September 2018
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03 Sep 2018 |
AP01 |
Appointment of Mr Clinton Neale as a director on 3 September 2018
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15 May 2018 |
MR01 |
Registration of charge 094272370001, created on 11 May 2018
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14 May 2018 |
AD01 |
Registered office address changed from 340 Melton Road Leicester LE4 7SL England to 16 Gold Tops Newport NP20 4PH on 14 May 2018
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06 Feb 2018 |
CS01 |
Confirmation statement made on 6 February 2018 with updates
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24 Jan 2018 |
PSC04 |
Change of details for Daniel Charles Jordan as a person with significant control on 15 January 2018
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24 Jan 2018 |
CH01 |
Director's details changed for Daniel Charles Jordan on 15 January 2018
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07 Nov 2017 |
AA |
Total exemption full accounts made up to 30 June 2017
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22 Aug 2017 |
AA01 |
Previous accounting period extended from 28 February 2017 to 30 June 2017
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06 Feb 2017 |
CS01 |
Confirmation statement made on 6 February 2017 with updates
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