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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14 Mar 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 5 February 2024
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18 Feb 2023 |
AD01 |
Registered office address changed from 20 Leicester House Thomas Wyatt Close Norwich NR2 2TN England to C/O Frp Advisory Trading Limited Derby House 12 Winckley Square Preston PR1 3JJ on 18 February 2023
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18 Feb 2023 |
LIQ02 |
Statement of affairs
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18 Feb 2023 |
600 |
Appointment of a voluntary liquidator
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18 Feb 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-02-06
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13 Jan 2023 |
AD01 |
Registered office address changed from The Centenary Chapel Chapel Road Thurgarton Norwich NR11 7NP England to 20 Leicester House Thomas Wyatt Close Norwich NR2 2TN on 13 January 2023
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05 Jan 2023 |
AD01 |
Registered office address changed from Holmesdale House Suite 2 46 Croydon Road Reigate RH2 0NH England to The Centenary Chapel Chapel Road Thurgarton Norwich NR11 7NP on 5 January 2023
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23 Dec 2022 |
TM02 |
Termination of appointment of Sarah Leigh Healy as a secretary on 22 December 2022
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01 Oct 2022 |
AA |
Full accounts made up to 31 December 2020
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10 Jun 2022 |
CS01 |
Confirmation statement made on 3 June 2022 with no updates
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01 Mar 2022 |
AD01 |
Registered office address changed from 1 Charterhouse Mews London EC1M 6BB to Holmesdale House Suite 2 46 Croydon Road Reigate RH2 0NH on 1 March 2022
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24 Feb 2022 |
TM01 |
Termination of appointment of Sarah Anne Francis as a director on 11 February 2022
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23 Feb 2022 |
AP01 |
Appointment of Mr Nicholas John Pike as a director on 11 February 2022
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23 Feb 2022 |
AP01 |
Appointment of Mr John Andrew Eddleston as a director on 11 February 2022
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23 Feb 2022 |
TM01 |
Termination of appointment of George Robert Boot as a director on 11 February 2022
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23 Feb 2022 |
TM01 |
Termination of appointment of John Haydn Davies as a director on 11 February 2022
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09 Feb 2022 |
AA01 |
Previous accounting period shortened from 29 December 2021 to 28 December 2021
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25 Nov 2021 |
AA01 |
Previous accounting period shortened from 30 December 2020 to 29 December 2020
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28 Sep 2021 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 30 December 2020
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16 Jun 2021 |
CS01 |
Confirmation statement made on 3 June 2021 with no updates
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04 Jan 2021 |
AP03 |
Appointment of Mrs Sarah Leigh Healy as a secretary on 4 January 2021
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04 Jan 2021 |
TM02 |
Termination of appointment of George Robert Boot as a secretary on 4 January 2021
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07 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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15 Aug 2020 |
MA |
Memorandum and Articles of Association
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15 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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