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 Sep 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 15 July 2024
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23 Jul 2024 |
AD01 |
Registered office address changed from Park View House 58 the Ropewalk Nottingham Nottinghamshire NG1 5DW to Forvis Mazars Llp Park View House, 58 the Ropewalk Nottingham NG1 5DW on 23 July 2024
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20 Sep 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 15 July 2023
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16 Sep 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 15 July 2022
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03 Aug 2021 |
600 |
Appointment of a voluntary liquidator
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16 Jul 2021 |
AM22 |
Notice of move from Administration case to Creditors Voluntary Liquidation
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02 Mar 2021 |
AM10 |
Administrator's progress report
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15 Sep 2020 |
AM10 |
Administrator's progress report
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28 Jul 2020 |
AM19 |
Notice of extension of period of Administration
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04 Mar 2020 |
AM10 |
Administrator's progress report
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18 Sep 2019 |
AM02 |
Statement of affairs with form AM02SOA
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10 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2019-09-09
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10 Sep 2019 |
CONNOT |
Change of name notice
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27 Aug 2019 |
AM03 |
Statement of administrator's proposal
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19 Aug 2019 |
AD01 |
Registered office address changed from Unit 3-4, St George's House Gaddesby Lane Rearsby Leicester LE7 4YH England to Park View House 58 the Ropewalk Nottingham Nottinghamshire NG1 5DW on 19 August 2019
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16 Aug 2019 |
AM01 |
Appointment of an administrator
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31 May 2019 |
TM01 |
Termination of appointment of John Julian Browett as a director on 31 May 2019
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31 May 2019 |
TM01 |
Termination of appointment of Julian Cummins as a director on 31 May 2019
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10 May 2019 |
MR01 |
Registration of charge 098125230006, created on 29 April 2019
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20 Dec 2018 |
AD01 |
Registered office address changed from Unit 3/4, St Georges Business Park Gaddesby Lane Rearsby Leicester LE7 4YH England to Unit 3-4, St George's House Gaddesby Lane Rearsby Leicester LE7 4YH on 20 December 2018
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19 Dec 2018 |
AD01 |
Registered office address changed from Boston House 107 Boston Road Leicester Leicestershire LE4 1AW to Unit 3/4, St Georges Business Park Gaddesby Lane Rearsby Leicester LE7 4YH on 19 December 2018
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27 Nov 2018 |
CS01 |
Confirmation statement made on 27 October 2018 with updates
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01 Nov 2018 |
TM01 |
Termination of appointment of Nathan Vernon Snowden-Merrills as a director on 1 November 2018
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05 Oct 2018 |
AA |
Full accounts made up to 31 December 2017
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02 Aug 2018 |
MR01 |
Registration of charge 098125230005, created on 30 July 2018
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