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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10 Apr 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 2 February 2024
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16 Jan 2024 |
CS01 |
Confirmation statement made on 24 January 2023 with no updates
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20 Feb 2023 |
AD01 |
Registered office address changed from Lynwode Lodge Buslingthorpe Road Linwood Market Rasen Lincolnshire LN8 3QG to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 20 February 2023
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20 Feb 2023 |
600 |
Appointment of a voluntary liquidator
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20 Feb 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-02-03
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20 Feb 2023 |
LIQ01 |
Declaration of solvency
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15 Feb 2023 |
AD02 |
Register inspection address has been changed to Lynwode Lodge Buslingthorpe Road Linwood Market Rasen Lincolnshire LN8 3QG
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02 Feb 2023 |
AA |
Micro company accounts made up to 31 December 2022
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30 Jan 2023 |
PSC07 |
Cessation of Jeffrey Flint as a person with significant control on 23 April 2022
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06 Jan 2023 |
AD01 |
Registered office address changed from Lynwode Lodge, Buslingthorpe Road, Linwood, Market Lynwode Lodge, Buslingthorpe Road Linwood Market Rasen, Lincolnshire Lincolnshire LN8 3QG England to Lynwode Lodge Buslingthorpe Road Linwood Market Rasen Lincolnshire LN8 3QG on 6 January 2023
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06 Jan 2023 |
TM01 |
Termination of appointment of Jeffrey Flint as a director on 23 April 2022
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06 Jan 2023 |
CH03 |
Secretary's details changed for Mrs Anne Flint on 22 December 2021
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06 Jan 2023 |
CH01 |
Director's details changed for Mrs Anne Flint on 21 December 2021
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06 Jan 2023 |
AC92 |
Restoration by order of the court
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24 May 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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08 Mar 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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24 Feb 2022 |
DS01 |
Application to strike the company off the register
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24 Jan 2022 |
CS01 |
Confirmation statement made on 24 January 2022 with no updates
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24 Jan 2022 |
AA |
Micro company accounts made up to 31 December 2021
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30 Dec 2021 |
CH01 |
Director's details changed for Mr Jeffrey Flint on 22 December 2021
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30 Dec 2021 |
CH01 |
Director's details changed for Mr Jeffrey Flint on 22 December 2021
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30 Dec 2021 |
CH01 |
Director's details changed for Mrs Anne Flint on 22 December 2021
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30 Dec 2021 |
PSC04 |
Change of details for Jeffrey Flint as a person with significant control on 22 December 2021
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30 Dec 2021 |
PSC04 |
Change of details for Mrs Anne Flint as a person with significant control on 22 December 2021
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30 Dec 2021 |
AD01 |
Registered office address changed from Dovedale Farm Norwood Lane Teversal Sutton in Ashfield Nottinghamshire NG17 3JR England to Lynwode Lodge, Buslingthorpe Road, Linwood, Market Lynwode Lodge, Buslingthorpe Road Linwood Market Rasen, Lincolnshire Lincolnshire LN8 3QG on 30 December 2021
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