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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21 Feb 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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21 Nov 2023 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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04 Aug 2023 |
AD01 |
Registered office address changed from Kingsbridge Corporate Solutions Resolution House City Office Park, Crusader Road Lincoln Lincolnshire LN6 7AS England to Kingsbridge Corporate Solutions, Cromwell House Crusader Road Lincoln LN6 7YT on 4 August 2023
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18 Jan 2023 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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18 Dec 2022 |
600 |
Appointment of a voluntary liquidator
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18 Dec 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-11-28
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12 Dec 2022 |
LIQ02 |
Statement of affairs
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04 Nov 2022 |
AD01 |
Registered office address changed from Coney's at Hills 18 - 19 Broad Street Spalding Lincs PE11 1TB England to Kingsbridge Corporate Solutions Resolution House City Office Park, Crusader Road Lincoln Lincolnshire LN6 7AS on 4 November 2022
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21 Oct 2022 |
CS01 |
Confirmation statement made on 21 October 2022 with updates
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21 Oct 2022 |
PSC01 |
Notification of Scott William Crowson as a person with significant control on 1 October 2022
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21 Oct 2022 |
PSC07 |
Cessation of Coney's of Lincoln Limited as a person with significant control on 1 October 2022
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11 Aug 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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03 Aug 2022 |
CS01 |
Confirmation statement made on 3 August 2022 with updates
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03 Aug 2022 |
TM01 |
Termination of appointment of Michael Finlay as a director on 2 August 2022
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26 Nov 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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11 Oct 2021 |
CS01 |
Confirmation statement made on 28 September 2021 with no updates
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23 Sep 2021 |
CH01 |
Director's details changed for Mr Michael Finlay on 23 September 2021
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23 Sep 2021 |
AD01 |
Registered office address changed from 18-19 Broad Street Coney's at Hills 18-19 Broad Street Spalding Lincs PE11 1TB England to Coney's at Hills 18 - 19 Broad Street Spalding Lincs PE11 1TB on 23 September 2021
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23 Sep 2021 |
CH01 |
Director's details changed for Mr Scott William Crowson on 23 September 2021
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23 Sep 2021 |
AD01 |
Registered office address changed from 34-36 Wide Bargate Boston PE21 6RX United Kingdom to 18-19 Broad Street Coney's at Hills 18-19 Broad Street Spalding Lincs PE11 1TB on 23 September 2021
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30 Jun 2021 |
AP01 |
Appointment of Mr Michael Finlay as a director on 30 June 2021
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30 Jun 2021 |
TM01 |
Termination of appointment of Andrew John Lowden as a director on 30 June 2021
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29 Jan 2021 |
CH01 |
Director's details changed for Mr Scott William Crowson on 29 January 2021
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29 Jan 2021 |
AA |
Total exemption full accounts made up to 31 January 2020
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28 Sep 2020 |
CS01 |
Confirmation statement made on 28 September 2020 with no updates
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