Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
15 Oct 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 2 September 2024
|
|
|
29 Nov 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 2 September 2023
|
|
|
24 Oct 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 2 September 2022
|
|
|
24 Sep 2021 |
AD01 |
Registered office address changed from C/O Frp Advisory Trading Limited Ashcroft Hoise Ervington Court Meridian Business Park Leicester LE19 1WL to C/O Frp Advisory Trading Limited, Ashcroft House Ervington Court Meridian Business Park Leicester LE19 1WL on 24 September 2021
|
|
|
23 Sep 2021 |
AD01 |
Registered office address changed from Unit 8 Eckland Lodge Desborough Road Market Harborough LE16 8HB England to Ashcroft Hoise Ervington Court Meridian Business Park Leicester LE19 1WL on 23 September 2021
|
|
|
21 Sep 2021 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
|
|
|
16 Sep 2021 |
LIQ02 |
Statement of affairs
|
|
|
15 Sep 2021 |
600 |
Appointment of a voluntary liquidator
|
|
|
15 Sep 2021 |
RESOLUTIONS |
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2021-09-03
|
|
|
29 Mar 2021 |
AA |
Micro company accounts made up to 31 August 2020
|
|
|
17 Aug 2020 |
CS01 |
Confirmation statement made on 9 August 2020 with no updates
|
|
|
17 Aug 2020 |
PSC04 |
Change of details for Mr Jonathan Richard Barrett as a person with significant control on 1 July 2020
|
|
|
12 Aug 2020 |
PSC04 |
Change of details for Mr Jonathan Richard Barrett as a person with significant control on 10 August 2019
|
|
|
12 Aug 2020 |
PSC04 |
Change of details for Mr Jonathan Richard Barrett as a person with significant control on 10 August 2019
|
|
|
11 Aug 2020 |
PSC04 |
Change of details for Mr Jonathan Richard Barrett as a person with significant control on 11 August 2019
|
|
|
11 Aug 2020 |
PSC04 |
Change of details for Mr Jonathan Richard Barrett as a person with significant control on 10 August 2019
|
|
|
11 Aug 2020 |
CH01 |
Director's details changed for Mr Jonathan Richard Barrett on 10 August 2019
|
|
|
22 Jun 2020 |
MR01 |
Registration of charge 115112110002, created on 22 June 2020
|
|
|
25 Mar 2020 |
AA |
Micro company accounts made up to 31 August 2019
|
|
|
28 Aug 2019 |
CS01 |
Confirmation statement made on 9 August 2019 with updates
|
|
|
28 Aug 2019 |
PSC01 |
Notification of Jonathan Richard Barrett as a person with significant control on 10 August 2018
|
|
|
28 Aug 2019 |
PSC07 |
Cessation of Ehb Solutions Limited as a person with significant control on 10 August 2018
|
|
|
12 Dec 2018 |
TM01 |
Termination of appointment of David Clifton Morgan as a director on 11 December 2018
|
|
|
03 Dec 2018 |
AD01 |
Registered office address changed from Spring Oak Farm Church Lane Morley Ilkeston Derbyshire DE7 6DE England to Unit 8, Eckland Lodge Desborough Road Market Harborough LE16 8HB on 3 December 2018
|
|
|
26 Nov 2018 |
AP01 |
Appointment of Mr Jonathan Richard Barrett as a director on 26 November 2018
|
|