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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07 May 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 11 February 2024
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15 Apr 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 11 February 2023
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13 Apr 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 11 February 2022
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22 Feb 2021 |
AD01 |
Registered office address changed from 9 Riverside Court Pride Park Derby DE24 8JN United Kingdom to The Mills Canal Street Derby Derbyshire DE1 2RJ on 22 February 2021
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19 Feb 2021 |
600 |
Appointment of a voluntary liquidator
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19 Feb 2021 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2021-02-12
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19 Feb 2021 |
LIQ01 |
Declaration of solvency
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02 Feb 2021 |
CS01 |
Confirmation statement made on 18 December 2020 with no updates
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26 Jan 2021 |
MR04 |
Satisfaction of charge 111182040002 in full
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26 Jan 2021 |
MR04 |
Satisfaction of charge 111182040003 in full
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26 Jan 2021 |
MR04 |
Satisfaction of charge 111182040001 in full
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26 Jan 2021 |
MR04 |
Satisfaction of charge 111182040004 in full
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26 Jan 2021 |
MR04 |
Satisfaction of charge 111182040005 in full
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26 Jan 2021 |
MR04 |
Satisfaction of charge 111182040006 in full
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16 Dec 2020 |
MR01 |
Registration of charge 111182040006, created on 10 December 2020
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08 Dec 2020 |
MR01 |
Registration of charge 111182040005, created on 4 December 2020
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04 Sep 2020 |
MR01 |
Registration of charge 111182040004, created on 28 August 2020
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03 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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17 Aug 2020 |
MR01 |
Registration of charge 111182040003, created on 6 August 2020
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16 Jul 2020 |
MR01 |
Registration of charge 111182040002, created on 13 July 2020
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06 Jan 2020 |
CS01 |
Confirmation statement made on 18 December 2019 with updates
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18 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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20 Dec 2018 |
CS01 |
Confirmation statement made on 18 December 2018 with updates
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18 May 2018 |
PSC04 |
Change of details for Mr Peter James Gadsby as a person with significant control on 27 February 2018
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07 Mar 2018 |
SH08 |
Change of share class name or designation
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