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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01 Oct 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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15 Jul 2024 |
AD01 |
Registered office address changed from Suite 500 Unit 2a 94 Wycliffe Road Northampton NN1 5JF to Suite 500 Unit 2 94a Wycliffe Road Northampton NN1 5JF on 15 July 2024
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01 Jul 2024 |
AD01 |
Registered office address changed from Begbies Traynor (Sy) Llp 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ to Suite 500 Unit 2a 94 Wycliffe Road Northampton NN1 5JF on 1 July 2024
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07 Dec 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 5 October 2023
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21 Oct 2022 |
AD01 |
Registered office address changed from Begbies Traynor Sy Llp 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ to Begbies Traynor (Sy) Llp 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ on 21 October 2022
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21 Oct 2022 |
600 |
Appointment of a voluntary liquidator
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21 Oct 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-10-06
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18 Oct 2022 |
AD01 |
Registered office address changed from 7 Maxwell Road Peterborough PE2 7HU England to Begbies Traynor Sy Llp 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ on 18 October 2022
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18 Oct 2022 |
LIQ02 |
Statement of affairs
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20 Jun 2022 |
CS01 |
Confirmation statement made on 20 June 2022 with no updates
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27 Apr 2022 |
AA |
Micro company accounts made up to 31 March 2021
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29 Mar 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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18 Mar 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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08 Mar 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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27 Jun 2021 |
CS01 |
Confirmation statement made on 22 June 2021 with no updates
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18 Jan 2021 |
CH01 |
Director's details changed for Mr Jamie Adrian Varney on 18 January 2021
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18 Jan 2021 |
PSC04 |
Change of details for Mr Jamie Adrian Varney as a person with significant control on 18 January 2021
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18 Jan 2021 |
TM01 |
Termination of appointment of Louis James Varney as a director on 18 January 2021
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18 Jan 2021 |
PSC07 |
Cessation of Louis James Varney as a person with significant control on 18 January 2021
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25 Aug 2020 |
AA |
Micro company accounts made up to 31 March 2020
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22 Jun 2020 |
CS01 |
Confirmation statement made on 22 June 2020 with no updates
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25 Feb 2020 |
AA |
Micro company accounts made up to 31 March 2019
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23 Jun 2019 |
CS01 |
Confirmation statement made on 23 June 2019 with updates
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29 Jan 2019 |
AA |
Micro company accounts made up to 31 March 2018
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21 Sep 2018 |
CS01 |
Confirmation statement made on 18 September 2018 with no updates
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