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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05 Jul 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 24 May 2024
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06 Jul 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-05-25
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06 Jun 2023 |
AD01 |
Registered office address changed from Tunstall Ing Little Bowland Road Whitewell Bowland Lancashire BB7 3BN England to Unit 8B Marina Court Castle Street Hull HU1 1TJ on 6 June 2023
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06 Jun 2023 |
600 |
Appointment of a voluntary liquidator
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06 Jun 2023 |
LIQ02 |
Statement of affairs
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22 May 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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07 Dec 2022 |
CS01 |
Confirmation statement made on 7 December 2022 with no updates
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30 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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16 Feb 2022 |
CH01 |
Director's details changed for Mrs Esther Sue Hughes on 9 February 2022
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16 Feb 2022 |
PSC04 |
Change of details for Mrs Esther Sue Hughes as a person with significant control on 9 February 2022
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16 Feb 2022 |
AD01 |
Registered office address changed from The Old Chapel Horsedowns Praze Camborne Cornwall TR14 0NP England to Tunstall Ing Little Bowland Road Whitewell Bowland Lancashire BB7 3BN on 16 February 2022
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19 Jan 2022 |
MR04 |
Satisfaction of charge 094615360001 in full
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23 Dec 2021 |
CS01 |
Confirmation statement made on 13 December 2021 with no updates
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25 Jun 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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14 Dec 2020 |
CS01 |
Confirmation statement made on 13 December 2020 with no updates
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27 Nov 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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16 Oct 2020 |
TM01 |
Termination of appointment of Daniel Royston Berry as a director on 14 October 2020
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22 Jul 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-07-20
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01 Jul 2020 |
AP01 |
Appointment of Mr Daniel Royston Berry as a director on 1 July 2020
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23 Dec 2019 |
CS01 |
Confirmation statement made on 13 December 2019 with updates
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31 Oct 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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01 Jul 2019 |
AD01 |
Registered office address changed from Nethergill Barn Main Street Bolton by Bowland Clitheroe Lancashire BB7 4NW United Kingdom to The Old Chapel Horsedowns Praze Camborne Cornwall TR14 0NP on 1 July 2019
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28 Jun 2019 |
PSC04 |
Change of details for Mrs Esther Sue Hughes as a person with significant control on 14 June 2019
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28 Jun 2019 |
CH01 |
Director's details changed for Mrs Esther Sue Hughes on 28 June 2019
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28 Jun 2019 |
PSC04 |
Change of details for Mrs Esther Sue Hughes as a person with significant control on 14 June 2019
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