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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17 Nov 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 15 September 2023
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29 Jun 2023 |
AD01 |
Registered office address changed from C/O Kingsbridge Corporate Solutions Resolution House Crusader Road Lincoln LN6 7AS to Kingsbridge Corporate Solutions Cromwell House Crusader Road Lincoln LN6 7YT on 29 June 2023
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18 Nov 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 15 September 2022
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18 Dec 2021 |
RM02 |
Notice of ceasing to act as receiver or manager
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15 Dec 2021 |
3.6 |
Receiver's abstract of receipts and payments to 10 December 2021
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16 Nov 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 15 September 2021
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23 Jun 2021 |
REC2 |
Receiver's abstract of receipts and payments to 15 June 2021
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29 Sep 2020 |
600 |
Appointment of a voluntary liquidator
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29 Sep 2020 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2020-09-16
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29 Sep 2020 |
LIQ02 |
Statement of affairs
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14 Sep 2020 |
CS01 |
Confirmation statement made on 17 August 2020 with no updates
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10 Sep 2020 |
AD01 |
Registered office address changed from The Old Palace Christ's Hospital Terrace Lincoln Lincolnshire LN2 1LY England to C/O Kingsbridge Corporate Solutions Resolution House Crusader Road Lincoln LN6 7AS on 10 September 2020
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06 Jul 2020 |
RM01 |
Appointment of receiver or manager
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22 May 2020 |
MR04 |
Satisfaction of charge 103733570002 in full
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22 May 2020 |
MR04 |
Satisfaction of charge 103733570001 in full
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17 Mar 2020 |
TM01 |
Termination of appointment of Simon Jackson as a director on 16 March 2020
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16 Mar 2020 |
TM01 |
Termination of appointment of Simon William Dean Grace as a director on 16 March 2020
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05 Feb 2020 |
AD01 |
Registered office address changed from 31 Tentercroft Street Lincoln LN5 7DB United Kingdom to The Old Palace Christ's Hospital Terrace Lincoln Lincolnshire LN2 1LY on 5 February 2020
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30 Aug 2019 |
CS01 |
Confirmation statement made on 17 August 2019 with no updates
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28 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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21 Feb 2019 |
MR04 |
Satisfaction of charge 103733570003 in full
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21 Feb 2019 |
MR01 |
Registration of charge 103733570004, created on 7 February 2019
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20 Feb 2019 |
MR01 |
Registration of charge 103733570003, created on 7 February 2019
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03 Oct 2018 |
CH01 |
Director's details changed for Mr Simon Jackson on 1 October 2018
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03 Oct 2018 |
CH01 |
Director's details changed for Mr Simon William Dean Grace on 1 October 2018
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