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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13 Jun 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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13 Mar 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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23 Sep 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 21 July 2023
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01 Sep 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 21 July 2022
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09 Dec 2021 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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07 Aug 2021 |
LIQ02 |
Statement of affairs
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05 Aug 2021 |
AD01 |
Registered office address changed from New Humberstone House 40 Thurmaston Lane Leicester LE5 0TF England to Lawrence House 5 st. Andrews Hill Norwich Norfolk NR2 1AD on 5 August 2021
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05 Aug 2021 |
600 |
Appointment of a voluntary liquidator
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05 Aug 2021 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2021-07-22
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01 Jun 2021 |
CS01 |
Confirmation statement made on 1 June 2021 with no updates
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02 Dec 2020 |
CS01 |
Confirmation statement made on 17 June 2020 with no updates
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23 Aug 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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23 Jun 2019 |
CS01 |
Confirmation statement made on 17 June 2019 with updates
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29 May 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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04 Sep 2018 |
CS01 |
Confirmation statement made on 16 August 2018 with no updates
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04 Sep 2018 |
TM01 |
Termination of appointment of Louise Margaret Wright as a director on 4 September 2018
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04 Sep 2018 |
AD01 |
Registered office address changed from Apartment 3 1 Hallam Fields Road Birstall Leicester Leicestershire LE4 3LH England to New Humberstone House 40 Thurmaston Lane Leicester LE5 0TF on 4 September 2018
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04 Sep 2017 |
CH01 |
Director's details changed for Ms Natalie Isabel Manroe on 4 September 2017
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04 Sep 2017 |
AP01 |
Appointment of Mrs Louise Margaret Wright as a director on 4 September 2017
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04 Sep 2017 |
AA |
Accounts for a dormant company made up to 31 August 2017
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30 Aug 2017 |
CS01 |
Confirmation statement made on 16 August 2017 with updates
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30 Aug 2017 |
PSC07 |
Cessation of Robert Anthony Magee as a person with significant control on 1 April 2017
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07 Apr 2017 |
AD01 |
Registered office address changed from 4 the Business Plaza Owen Way Leominster Enterprise Park Leominster HR6 0LA United Kingdom to Apartment 3 1 Hallam Fields Road Birstall Leicester Leicestershire LE4 3LH on 7 April 2017
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07 Apr 2017 |
AP03 |
Appointment of Ms Natalie Isabel Manroe as a secretary on 7 April 2017
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07 Apr 2017 |
AP01 |
Appointment of Ms Natalie Isabel Manroe as a director on 7 April 2017
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