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 Jun 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 27 April 2024
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07 Nov 2023 |
AD01 |
Registered office address changed from Unit 2 Railway Court Ten Pound Walk Doncaster DN4 5FB to Office 9 Stonecross House Doncaster Road Kirk Sandall Doncaster DN3 1QS on 7 November 2023
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12 May 2023 |
AD01 |
Registered office address changed from Technique Tower Business Park High Street Clay Cross Chesterfield Derbyshire S45 9EA England to Unit 2 Railway Court Ten Pound Walk Doncaster DN4 5FB on 12 May 2023
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12 May 2023 |
600 |
Appointment of a voluntary liquidator
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12 May 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-04-28
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12 May 2023 |
LIQ02 |
Statement of affairs
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07 Jul 2022 |
AA |
Accounts for a dormant company made up to 28 February 2022
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11 May 2022 |
TM01 |
Termination of appointment of Sabine Dawn Crook as a director on 11 May 2022
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22 Mar 2022 |
CS01 |
Confirmation statement made on 22 March 2022 with no updates
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01 Oct 2021 |
AD01 |
Registered office address changed from 2013 Mill Lane Wingerworth Chesterfield S42 6NG England to Technique Tower Business Park High Street Clay Cross Chesterfield Derbyshire S45 9EA on 1 October 2021
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11 Aug 2021 |
AA |
Accounts for a dormant company made up to 28 February 2021
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29 Mar 2021 |
CS01 |
Confirmation statement made on 22 March 2021 with no updates
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02 Nov 2020 |
AA |
Accounts for a dormant company made up to 29 February 2020
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27 Mar 2020 |
CS01 |
Confirmation statement made on 22 March 2020 with no updates
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31 May 2019 |
AA |
Accounts for a dormant company made up to 28 February 2019
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29 Mar 2019 |
CS01 |
Confirmation statement made on 22 March 2019 with updates
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18 Dec 2018 |
AA |
Accounts for a dormant company made up to 28 February 2018
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18 Oct 2018 |
TM01 |
Termination of appointment of Bukola Ezekiel Oladunjoye as a director on 1 September 2018
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20 Sep 2018 |
AP01 |
Appointment of Mrs Sabine Dawn Crook as a director on 1 September 2018
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27 Jul 2018 |
AD01 |
Registered office address changed from Unit 4, Astwith Close Holmewood Chesterfield S42 5UR United Kingdom to 2013 Mill Lane Wingerworth Chesterfield S42 6NG on 27 July 2018
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29 Mar 2018 |
CS01 |
Confirmation statement made on 22 March 2018 with no updates
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14 Nov 2017 |
AA |
Accounts for a dormant company made up to 28 February 2017
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22 Mar 2017 |
CS01 |
Confirmation statement made on 22 March 2017 with updates
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21 Mar 2017 |
SH01 |
Statement of capital following an allotment of shares on 21 March 2017
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27 Feb 2017 |
AA01 |
Current accounting period shortened from 30 April 2017 to 28 February 2017
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