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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18 Dec 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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29 Oct 2024 |
AD01 |
Registered office address changed from Unit 5a, M54 Space Centre Halesfield 8 Telford TF7 4QN to Tugby Orchards Wood Lane Tugby Leicestershire LE7 9WE on 29 October 2024
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31 Oct 2023 |
AD01 |
Registered office address changed from Unit 5a, M54 Space Centre, Halesfield 8 Telford TF7 4QN England to Unit 5a, M54 Space Centre Halesfield 8 Telford TF7 4QN on 31 October 2023
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31 Oct 2023 |
600 |
Appointment of a voluntary liquidator
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31 Oct 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-10-11
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31 Oct 2023 |
LIQ02 |
Statement of affairs
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30 Aug 2023 |
TM02 |
Termination of appointment of Andrew Ball as a secretary on 30 August 2023
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25 Oct 2022 |
AA |
Unaudited abridged accounts made up to 31 August 2022
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25 Oct 2022 |
AA |
Unaudited abridged accounts made up to 31 August 2021
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12 Sep 2022 |
CS01 |
Confirmation statement made on 12 September 2022 with updates
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14 Jul 2022 |
AP03 |
Appointment of Mr Andrew Ball as a secretary on 5 July 2022
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14 Jul 2022 |
CS01 |
Confirmation statement made on 14 July 2022 with updates
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10 Jun 2022 |
CS01 |
Confirmation statement made on 10 June 2022 with updates
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16 Feb 2022 |
TM01 |
Termination of appointment of Andrew Mark Ball as a director on 13 July 2021
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16 Dec 2021 |
CS01 |
Confirmation statement made on 2 December 2021 with no updates
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15 Nov 2021 |
AP01 |
Appointment of Mr Andrew Mark Ball as a director on 13 July 2021
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26 Aug 2021 |
AA |
Micro company accounts made up to 31 August 2020
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29 Jan 2021 |
CH01 |
Director's details changed for Mr Colin John Kelleher on 2 April 2019
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29 Jan 2021 |
PSC01 |
Notification of Colin John Kelleher as a person with significant control on 2 April 2019
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29 Jan 2021 |
PSC07 |
Cessation of Jane Edgington as a person with significant control on 2 April 2019
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29 Jan 2021 |
TM01 |
Termination of appointment of Jane Edginton as a director on 2 April 2019
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29 Jan 2021 |
AP01 |
Appointment of Mr Colin John Kelleher as a director on 2 April 2019
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16 Dec 2020 |
CS01 |
Confirmation statement made on 2 December 2020 with no updates
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28 Aug 2020 |
AA |
Micro company accounts made up to 31 August 2019
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02 Dec 2019 |
CS01 |
Confirmation statement made on 2 December 2019 with updates
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