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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30 Apr 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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30 Jan 2023 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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29 Dec 2021 |
LIQ02 |
Statement of affairs
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22 Dec 2021 |
AD01 |
Registered office address changed from Unit 2 and 3 Robin Hood Industrial Estate Alfred Street South Sneinton Nottingham NG3 1GE United Kingdom to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 22 December 2021
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21 Dec 2021 |
600 |
Appointment of a voluntary liquidator
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21 Dec 2021 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2021-12-14
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16 Aug 2021 |
TM01 |
Termination of appointment of Irshad Umer Kara as a director on 1 July 2021
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14 Jul 2021 |
PSC04 |
Change of details for Mr Stuart James Anderson as a person with significant control on 6 April 2021
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03 Feb 2021 |
CS01 |
Confirmation statement made on 3 January 2021 with no updates
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03 Feb 2021 |
CH01 |
Director's details changed for Mr James Benjamin Anderson on 3 February 2021
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27 Jan 2021 |
AD03 |
Register(s) moved to registered inspection location 51 st John Street Ashbourne Derbyshire DE6 1GP
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27 Jan 2021 |
AD02 |
Register inspection address has been changed to 51 st John Street Ashbourne Derbyshire DE6 1GP
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20 Jan 2021 |
CH01 |
Director's details changed for Mr Mark Daniel Christopher Shaw on 20 January 2021
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22 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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23 Sep 2020 |
PSC04 |
Change of details for Mr Stuart James Anderson as a person with significant control on 23 September 2020
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23 Sep 2020 |
CH01 |
Director's details changed for Mr James Benjamin Anderson on 23 September 2020
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04 Aug 2020 |
AD01 |
Registered office address changed from The Old School House Heritage Mews High Pavement Nottingham NG1 1HN England to Unit 2 and 3 Robin Hood Industrial Estate Alfred Street South Sneinton Nottingham NG3 1GE on 4 August 2020
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19 May 2020 |
MR01 |
Registration of charge 111328140002, created on 18 May 2020
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15 Apr 2020 |
MR04 |
Satisfaction of charge 111328140001 in full
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16 Jan 2020 |
CS01 |
Confirmation statement made on 3 January 2020 with updates
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14 Jan 2020 |
CH01 |
Director's details changed for Mr Mark Daniel Christopher Shaw on 14 January 2020
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14 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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07 Oct 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-10-03
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06 Aug 2019 |
PSC07 |
Cessation of James Benjamin Anderson as a person with significant control on 19 June 2019
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06 Aug 2019 |
PSC04 |
Change of details for Mr Stuart James Anderson as a person with significant control on 19 June 2019
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