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Company number 10309022

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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)
08 Oct 2024 NDISC Notice to Registrar of Companies of Notice of disclaimer
09 Aug 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-07-24
07 Aug 2024 NDISC Notice to Registrar of Companies of Notice of disclaimer
07 Aug 2024 AD01 Registered office address changed from 70 Barker Street Norwich NR2 4TQ England to C/O Frp Advisory Trading Limited Dencora Court 2 Meridian Way Business Park Meridian Business Park Norwich Norfolk NR7 0TA on 7 August 2024
06 Aug 2024 LIQ02 Statement of affairs
06 Aug 2024 600 Appointment of a voluntary liquidator
29 Mar 2024 AA Total exemption full accounts made up to 31 March 2023
04 Jul 2023 CH03 Secretary's details changed for Mr Frazer John Bailey on 4 July 2023
04 Jul 2023 CS01 Confirmation statement made on 22 June 2023 with updates
04 Jul 2023 PSC02 Notification of The Cool Guy Group Limited as a person with significant control on 22 June 2021
04 Jul 2023 PSC07 Cessation of Frazer John Bailey as a person with significant control on 22 July 2021
28 Dec 2022 AA Micro company accounts made up to 31 March 2022
14 Nov 2022 CH01 Director's details changed for Mr Frazer John Bailey on 22 June 2022
14 Nov 2022 PSC04 Change of details for Mr Frazer John Bailey as a person with significant control on 22 June 2022
22 Jun 2022 CS01 Confirmation statement made on 22 June 2022 with no updates
31 Jan 2022 AA Micro company accounts made up to 31 March 2021
08 Jul 2021 CS01 Confirmation statement made on 22 June 2021 with updates
30 Mar 2021 AA Micro company accounts made up to 31 March 2020
12 Jan 2021 AD01 Registered office address changed from Unit 16, Capitol House Heigham Street Norwich Norfolk NR2 4TE England to 70 Barker Street Norwich NR2 4TQ on 12 January 2021
26 Oct 2020 CS01 Confirmation statement made on 2 August 2020 with no updates
20 Dec 2019 AA Micro company accounts made up to 31 March 2019
26 Oct 2019 DISS40 Compulsory strike-off action has been discontinued
25 Oct 2019 CS01 Confirmation statement made on 2 August 2019 with no updates
22 Oct 2019 GAZ1 First Gazette notice for compulsory strike-off
10 Sep 2018 CS01 Confirmation statement made on 2 August 2018 with no updates