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 Mar 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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05 Dec 2023 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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02 Nov 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 10 October 2022
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09 Nov 2021 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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19 Oct 2021 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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15 Oct 2021 |
AD01 |
Registered office address changed from Unit 9 Maxwell Road Peterborough Cambridgeshire PE2 7HU England to Begbies Traynor 2 Harcourt Way Meridian Business Park Leicester LE19 1WP on 15 October 2021
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15 Oct 2021 |
LIQ02 |
Statement of affairs
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15 Oct 2021 |
600 |
Appointment of a voluntary liquidator
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15 Oct 2021 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2021-10-11
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23 Jun 2021 |
AA |
Micro company accounts made up to 30 June 2020
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22 Mar 2021 |
CS01 |
Confirmation statement made on 22 March 2021 with updates
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22 Mar 2021 |
PSC04 |
Change of details for Mr Jonathan William Lockton as a person with significant control on 1 March 2021
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22 Mar 2021 |
PSC07 |
Cessation of Gary Alan Lockton as a person with significant control on 1 March 2021
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22 Mar 2021 |
TM01 |
Termination of appointment of Gary Alan Lockton as a director on 1 March 2021
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28 Sep 2020 |
CS01 |
Confirmation statement made on 28 September 2020 with updates
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28 Sep 2020 |
PSC01 |
Notification of Gary Alan Lockton as a person with significant control on 28 September 2020
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28 Sep 2020 |
PSC04 |
Change of details for Mr Jonathan William Lockton as a person with significant control on 28 September 2020
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31 Mar 2020 |
AA |
Micro company accounts made up to 30 June 2019
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19 Mar 2020 |
PSC04 |
Change of details for Mr Jonathan William Lockton as a person with significant control on 18 March 2020
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18 Mar 2020 |
CS01 |
Confirmation statement made on 18 March 2020 with updates
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18 Mar 2020 |
CH01 |
Director's details changed for Mr Jonathan William Lockton on 18 March 2020
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18 Mar 2020 |
PSC04 |
Change of details for Mr Jonathan William Lockton as a person with significant control on 18 March 2020
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18 Mar 2020 |
CH01 |
Director's details changed for Mr Jonathan William Lockton on 18 March 2020
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18 Mar 2020 |
CH01 |
Director's details changed for Dr Gary Alan Lockton on 18 March 2020
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18 Mar 2020 |
AD01 |
Registered office address changed from 114 Culley Court Orton Southgate Peterborough Cambridgeshire PE2 6WA England to Unit 9 Maxwell Road Peterborough Cambridgeshire PE2 7HU on 18 March 2020
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