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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14 Nov 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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21 Dec 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 14 November 2023
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04 Aug 2023 |
AD01 |
Registered office address changed from C/O Kingsbridge Corporate Solutions Resolution House Crusader Road Lincoln to Kingsbridge Corporate Solutions, Cromwell House Crusader Road Lincoln LN6 7YT on 4 August 2023
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06 Dec 2022 |
AD01 |
Registered office address changed from The Old Electrical Workshop Welby Grantham Lincolnshire NG32 3LT United Kingdom to Resolution House Crusader Road Lincoln on 6 December 2022
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06 Dec 2022 |
600 |
Appointment of a voluntary liquidator
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06 Dec 2022 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2022-11-15
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06 Dec 2022 |
LIQ01 |
Declaration of solvency
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23 Nov 2022 |
AA |
Total exemption full accounts made up to 30 September 2022
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14 Oct 2022 |
AA01 |
Previous accounting period extended from 30 June 2022 to 30 September 2022
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23 Aug 2022 |
CS01 |
Confirmation statement made on 23 August 2022 with no updates
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29 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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23 Aug 2021 |
CS01 |
Confirmation statement made on 23 August 2021 with no updates
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28 Apr 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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07 Dec 2020 |
CH01 |
Director's details changed for Mr Martin Leslie Mitchell on 1 December 2020
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07 Dec 2020 |
PSC04 |
Change of details for Martin Leslie Mitchell as a person with significant control on 1 December 2020
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23 Aug 2020 |
CS01 |
Confirmation statement made on 23 August 2020 with no updates
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30 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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28 Aug 2019 |
CS01 |
Confirmation statement made on 23 August 2019 with no updates
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29 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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23 Aug 2018 |
CS01 |
Confirmation statement made on 23 August 2018 with no updates
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13 Feb 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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16 Oct 2017 |
CH01 |
Director's details changed for Mr Robert Michael Palframan on 16 October 2017
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16 Oct 2017 |
PSC04 |
Change of details for Robert Michael Palframan as a person with significant control on 16 October 2017
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16 Oct 2017 |
CH01 |
Director's details changed for Mr Martin Leslie Mitchell on 16 October 2017
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16 Oct 2017 |
PSC04 |
Change of details for Martin Leslie Mitchell as a person with significant control on 16 October 2017
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