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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15 Sep 2022 |
GAZ2 |
Final Gazette dissolved following liquidation
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15 Jun 2022 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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01 Sep 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 19 July 2021
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15 Aug 2020 |
AD01 |
Registered office address changed from Crown House 45 Yarmouth Way Great Yarmouth NR30 2SJ United Kingdom to 5th Floor the Union Building 51-59 Rose Lane Norwich NR1 1BY on 15 August 2020
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04 Aug 2020 |
600 |
Appointment of a voluntary liquidator
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04 Aug 2020 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2020-07-20
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04 Aug 2020 |
LIQ02 |
Statement of affairs
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18 Feb 2020 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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11 Feb 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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01 Nov 2019 |
CS01 |
Confirmation statement made on 1 November 2019 with no updates
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28 Aug 2019 |
AA01 |
Previous accounting period shortened from 30 November 2018 to 29 November 2018
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12 Jul 2019 |
AD01 |
Registered office address changed from 37 Southgates Road Great Yarmouth Norfolk NR30 3LL England to Crown House 45 Yarmouth Way Great Yarmouth NR30 2SJ on 12 July 2019
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06 Nov 2018 |
CS01 |
Confirmation statement made on 1 November 2018 with updates
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06 Nov 2018 |
PSC07 |
Cessation of Sarah Jane Boult as a person with significant control on 26 October 2018
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30 Oct 2018 |
TM01 |
Termination of appointment of Sarah Jane Boult as a director on 26 October 2018
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30 Aug 2018 |
AA |
Micro company accounts made up to 30 November 2017
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14 Nov 2017 |
CS01 |
Confirmation statement made on 1 November 2017 with updates
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31 Jul 2017 |
AA |
Micro company accounts made up to 30 November 2016
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14 Nov 2016 |
AD01 |
Registered office address changed from 37 Southgates Road Southgates Road Great Yarmouth Norfolk NR30 3LL England to 37 Southgates Road Great Yarmouth Norfolk NR30 3LL on 14 November 2016
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14 Nov 2016 |
CS01 |
Confirmation statement made on 1 November 2016 with updates
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14 Nov 2016 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2016
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14 Nov 2016 |
AD01 |
Registered office address changed from 111 High Street Billericay Essex CM12 9AJ England to 37 Southgates Road Southgates Road Great Yarmouth Norfolk NR30 3LL on 14 November 2016
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09 Nov 2016 |
CH01 |
Director's details changed for Mr Jason Ronald Rounce on 9 November 2016
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09 Nov 2016 |
CH03 |
Secretary's details changed for Mr Jason Ronald Rounce on 9 November 2016
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12 Apr 2016 |
AP01 |
Appointment of Ms Sarah Jane Boult as a director on 12 April 2016
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