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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25 Jul 2024 |
AD01 |
Registered office address changed from Wilkins Office Private Road 1 Colwick Industrial Estate Nottingham NG4 2JQ England to Apex Building 1 Water Vole Way Balby Doncaster South Yorkshire DN4 5JP on 25 July 2024
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25 Jul 2024 |
600 |
Appointment of a voluntary liquidator
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25 Jul 2024 |
LIQ02 |
Statement of affairs
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25 Jul 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-07-19
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21 May 2024 |
AD01 |
Registered office address changed from Unit 1, Robin Hood Industrial Estate Alfred Street South Nottingham NG3 1GE England to Wilkins Office Private Road 1 Colwick Industrial Estate Nottingham NG4 2JQ on 21 May 2024
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07 May 2024 |
MR04 |
Satisfaction of charge 103411840001 in full
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30 Nov 2023 |
TM02 |
Termination of appointment of Christine Louise Wood as a secretary on 30 November 2023
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07 Sep 2023 |
CS01 |
Confirmation statement made on 21 August 2023 with no updates
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21 Jul 2023 |
AA |
Micro company accounts made up to 31 August 2022
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12 Jan 2023 |
TM01 |
Termination of appointment of William James Cooper as a director on 10 January 2023
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21 Dec 2022 |
AP01 |
Appointment of Mr William James Cooper as a director on 6 December 2022
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09 Sep 2022 |
CS01 |
Confirmation statement made on 21 August 2022 with no updates
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09 Sep 2022 |
CH01 |
Director's details changed for Mr Adam Robin Wood on 1 August 2022
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30 May 2022 |
AA |
Micro company accounts made up to 31 August 2021
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25 Aug 2021 |
CS01 |
Confirmation statement made on 21 August 2021 with no updates
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27 May 2021 |
AA |
Micro company accounts made up to 31 August 2020
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25 Mar 2021 |
AD01 |
Registered office address changed from 403 Aspley Lane Nottingham NG8 5RR England to Unit 1, Robin Hood Industrial Estate Alfred Street South Nottingham NG3 1GE on 25 March 2021
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28 Aug 2020 |
CS01 |
Confirmation statement made on 21 August 2020 with no updates
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22 Jul 2020 |
AA |
Micro company accounts made up to 31 August 2019
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03 Sep 2019 |
CS01 |
Confirmation statement made on 21 August 2019 with no updates
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02 Sep 2019 |
PSC01 |
Notification of Adam Robin Wood as a person with significant control on 22 August 2016
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30 Aug 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 30 August 2019
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07 May 2019 |
AA |
Micro company accounts made up to 31 August 2018
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05 Dec 2018 |
MR01 |
Registration of charge 103411840001, created on 4 December 2018
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29 Aug 2018 |
CS01 |
Confirmation statement made on 21 August 2018 with no updates
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