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 Apr 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 3 February 2024
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16 Mar 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 3 February 2023
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11 Feb 2022 |
AD01 |
Registered office address changed from Third Floor Telegraph House 80 Cleethorpe Road Grimsby North East Lincolnshire DN31 3EH United Kingdom to Alexandra Dock Business Centre Fishermans Wharf Grimsby DN31 1UL on 11 February 2022
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11 Feb 2022 |
600 |
Appointment of a voluntary liquidator
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11 Feb 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-02-04
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11 Feb 2022 |
LIQ02 |
Statement of affairs
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29 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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22 Mar 2021 |
CS01 |
Confirmation statement made on 5 March 2021 with no updates
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05 Aug 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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10 Mar 2020 |
CS01 |
Confirmation statement made on 5 March 2020 with no updates
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01 May 2019 |
AA |
Unaudited abridged accounts made up to 28 February 2019
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12 Mar 2019 |
CS01 |
Confirmation statement made on 5 March 2019 with updates
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04 Jun 2018 |
AP01 |
Appointment of Mr Richard James Grice as a director on 4 June 2018
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17 May 2018 |
PSC01 |
Notification of Michael Dillon as a person with significant control on 24 April 2018
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17 May 2018 |
PSC07 |
Cessation of Sabine Dawn Crook as a person with significant control on 24 April 2018
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17 May 2018 |
TM01 |
Termination of appointment of Sabine Dawn Crook as a director on 24 April 2018
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17 May 2018 |
AP01 |
Appointment of Mr Michael Dillon as a director on 24 April 2018
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17 May 2018 |
AD01 |
Registered office address changed from Technical 4 2013 Mill Lane Wingerworth Chesterfield S42 6NG England to Third Floor Telegraph House 80 Cleethorpe Road Grimsby North East Lincolnshire DN31 3EH on 17 May 2018
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30 Apr 2018 |
AA |
Total exemption full accounts made up to 28 February 2018
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26 Apr 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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13 Mar 2018 |
PSC01 |
Notification of Sabine Dawn Crook as a person with significant control on 9 March 2018
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13 Mar 2018 |
AP01 |
Appointment of Mrs Sabine Dawn Crook as a director on 9 March 2018
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13 Mar 2018 |
TM01 |
Termination of appointment of Mark Ian Crook as a director on 9 March 2018
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13 Mar 2018 |
PSC07 |
Cessation of Mark Ian Crook as a person with significant control on 9 March 2018
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13 Mar 2018 |
AD01 |
Registered office address changed from 68 Gladstone Road Sparkbrook Birmingham B11 1LW to Technical 4 2013 Mill Lane Wingerworth Chesterfield S42 6NG on 13 March 2018
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