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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11 Mar 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 27 February 2024
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14 Mar 2023 |
AD01 |
Registered office address changed from The Limes 75 Burton Road Repton Derbyshire DE65 6FN United Kingdom to Rivermead House 7 Lewis Court Grove Park Leicester LE19 1SD on 14 March 2023
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14 Mar 2023 |
LIQ01 |
Declaration of solvency
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14 Mar 2023 |
600 |
Appointment of a voluntary liquidator
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14 Mar 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-02-28
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28 Feb 2023 |
TM01 |
Termination of appointment of Roger Frank Kerry as a director on 28 February 2023
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26 Jan 2023 |
AP03 |
Appointment of Mrs Sally West as a secretary on 26 January 2023
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26 Jan 2023 |
TM02 |
Termination of appointment of Richard Kay as a secretary on 26 January 2023
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22 Nov 2022 |
AA01 |
Current accounting period extended from 30 September 2022 to 31 March 2023
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15 Jun 2022 |
AA |
Unaudited abridged accounts made up to 30 September 2021
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09 Mar 2022 |
CS01 |
Confirmation statement made on 8 March 2022 with updates
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14 Oct 2021 |
AD01 |
Registered office address changed from 1 the Crescent Repton Derby DE65 6GL England to The Limes 75 Burton Road Repton Derbyshire DE65 6FN on 14 October 2021
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25 Jun 2021 |
AA |
Unaudited abridged accounts made up to 30 September 2020
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25 May 2021 |
AP01 |
Appointment of Mr Roger Frank Kerry as a director on 18 May 2021
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25 May 2021 |
TM01 |
Termination of appointment of Roger Alfred Bullivant as a director on 18 May 2021
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28 Apr 2021 |
MR04 |
Satisfaction of charge 110903670001 in full
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23 Apr 2021 |
CH01 |
Director's details changed for Mr Roger Alfred Bullivant on 23 April 2021
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23 Apr 2021 |
CH01 |
Director's details changed for Mrs Elizabeth Ann Bullivant on 23 April 2021
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12 Apr 2021 |
CS01 |
Confirmation statement made on 8 March 2021 with no updates
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11 Mar 2021 |
TM01 |
Termination of appointment of Roger Frank Kerry as a director on 28 February 2021
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22 Feb 2021 |
TM01 |
Termination of appointment of Stephen Jonathan Taylor as a director on 19 February 2021
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22 Feb 2021 |
TM01 |
Termination of appointment of Richard James Kay as a director on 19 February 2021
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22 Feb 2021 |
TM01 |
Termination of appointment of Andrew Hinks as a director on 19 February 2021
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18 Feb 2021 |
AD01 |
Registered office address changed from Walton Road Drakelow Burton on Trent Staffordshire DE15 9UA England to 1 the Crescent Repton Derby DE65 6GL on 18 February 2021
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22 Jun 2020 |
AA |
Unaudited abridged accounts made up to 30 September 2019
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