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141516 LTD

Company number 09774241

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
07 Nov 2024	AD01	Registered office address changed from Ground Floor, Unit 8, Riverside Court Riverside Road Pride Park Derby Derbyshire DE24 8JN to Derwent Business Centre Clarke Street Derby Derbyshire DE1 2BU on 7 November 2024	View PDF Registered office address changed from Ground Floor, Unit 8, Riverside Court Riverside Road Pride Park Derby Derbyshire DE24 8JN to Derwent Business Centre Clarke Street Derby Derbyshire DE1 2BU on 7 November 2024 - link opens in a new window - 2 pages (2 pages)
22 Dec 2023	LIQ03	Liquidators' statement of receipts and payments to 21 October 2023	View PDF Liquidators' statement of receipts and payments to 21 October 2023 - link opens in a new window - 11 pages (11 pages)
23 Dec 2022	LIQ03	Liquidators' statement of receipts and payments to 21 October 2022	View PDF Liquidators' statement of receipts and payments to 21 October 2022 - link opens in a new window - 12 pages (12 pages)
29 Dec 2021	LIQ03	Liquidators' statement of receipts and payments to 21 October 2021	View PDF Liquidators' statement of receipts and payments to 21 October 2021 - link opens in a new window - 11 pages (11 pages)
16 Nov 2021	AD01	Registered office address changed from Unit E, Wyvern Court Stanier Way Wyvern Business Park Derby Derbyshire DE21 6BF to Ground Floor, Unit 8, Riverside Court Riverside Road Pride Park Derby Derbyshire DE24 8JN on 16 November 2021	View PDF Registered office address changed from Unit E, Wyvern Court Stanier Way Wyvern Business Park Derby Derbyshire DE21 6BF to Ground Floor, Unit 8, Riverside Court Riverside Road Pride Park Derby Derbyshire DE24 8JN on 16 November 2021 - link opens in a new window - 2 pages (2 pages)
16 Feb 2021	LIQ03	Liquidators' statement of receipts and payments to 21 October 2020	View PDF Liquidators' statement of receipts and payments to 21 October 2020 - link opens in a new window - 12 pages (12 pages)
31 Oct 2019	AD01	Registered office address changed from 1 Lowman Way Hilton Business Park, Hilton Derby DE65 5LJ England to Unit E, Wyvern Court Stanier Way Wyvern Business Park Derby Derbyshire DE21 6BF on 31 October 2019	View PDF Registered office address changed from 1 Lowman Way Hilton Business Park, Hilton Derby DE65 5LJ England to Unit E, Wyvern Court Stanier Way Wyvern Business Park Derby Derbyshire DE21 6BF on 31 October 2019 - link opens in a new window - 2 pages (2 pages)
30 Oct 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
30 Oct 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
30 Oct 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-10-22	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-10-22 - link opens in a new window - 1 page (1 page)
16 Oct 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-14	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-14 - link opens in a new window - 3 pages (3 pages)
13 Sep 2019	CS01	Confirmation statement made on 10 October 2018 with no updates	View PDF Confirmation statement made on 10 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2019	AD01	Registered office address changed from 1 Lowman Way Lowman Way Hilton Derby DE65 5LJ England to 1 Lowman Way Hilton Business Park, Hilton Derby DE65 5LJ on 13 September 2019	View PDF Registered office address changed from 1 Lowman Way Lowman Way Hilton Derby DE65 5LJ England to 1 Lowman Way Hilton Business Park, Hilton Derby DE65 5LJ on 13 September 2019 - link opens in a new window - 1 page (1 page)
01 May 2019	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
09 Oct 2018	CS01	Confirmation statement made on 25 August 2018 with no updates	View PDF Confirmation statement made on 25 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2018	CH01	Director's details changed for Mr Simon Lincoln Deacon on 1 January 2018	View PDF Director's details changed for Mr Simon Lincoln Deacon on 1 January 2018 - link opens in a new window - 2 pages (2 pages)
21 Nov 2017	CH01	Director's details changed for Mr Simon Lincoln Deacon on 21 November 2017	View PDF Director's details changed for Mr Simon Lincoln Deacon on 21 November 2017 - link opens in a new window - 2 pages (2 pages)
07 Sep 2017	CS01	Confirmation statement made on 25 August 2017 with no updates	View PDF Confirmation statement made on 25 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2017	AD01	Registered office address changed from Upper Barn, Sitch Farm Sitch Lane Kirk Ireton Derbyshire DE6 3JY United Kingdom to 1 Lowman Way Lowman Way Hilton Derby DE65 5LJ on 7 September 2017	View PDF Registered office address changed from Upper Barn, Sitch Farm Sitch Lane Kirk Ireton Derbyshire DE6 3JY United Kingdom to 1 Lowman Way Lowman Way Hilton Derby DE65 5LJ on 7 September 2017 - link opens in a new window - 1 page (1 page)
09 Jun 2017	AA	Total exemption small company accounts made up to 31 December 2016	View PDF Total exemption small company accounts made up to 31 December 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
11 Apr 2017	AA01	Previous accounting period extended from 30 September 2016 to 31 December 2016	View PDF Previous accounting period extended from 30 September 2016 to 31 December 2016 - link opens in a new window - 3 pages (3 pages)
25 Aug 2016	CS01	Confirmation statement made on 25 August 2016 with updates	View PDF Confirmation statement made on 25 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
11 Sep 2015	NEWINC	Incorporation Statement of capital on 2015-09-11 GBP 100	View PDF Incorporation Statement of capital on 2015-09-11 GBP 100 - link opens in a new window - 20 pages (20 pages)

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141516 LTD

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