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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19 Nov 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 14 September 2024
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05 Oct 2023 |
TM01 |
Termination of appointment of Thomas Karl Sanders as a director on 5 October 2023
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03 Oct 2023 |
LIQ02 |
Statement of affairs
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03 Oct 2023 |
600 |
Appointment of a voluntary liquidator
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03 Oct 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-09-15
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31 Aug 2023 |
AD01 |
Registered office address changed from Harborough Grow on Centre Compass Point Business Park Northampton Road Market Harborough Leicestershire LE16 9HW England to 58 Leman Street London E1 8EU on 31 August 2023
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09 May 2023 |
CS01 |
Confirmation statement made on 27 March 2023 with updates
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14 Jan 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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13 Jan 2023 |
AA |
Micro company accounts made up to 31 January 2022
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03 Jan 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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15 Jun 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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14 Jun 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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08 Jun 2022 |
CS01 |
Confirmation statement made on 27 March 2022 with updates
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14 Jun 2021 |
AA |
Micro company accounts made up to 31 January 2021
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14 Jun 2021 |
CS01 |
Confirmation statement made on 27 March 2021 with no updates
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16 Feb 2021 |
CH01 |
Director's details changed for Mr Thomas Karl Sanders on 16 February 2021
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16 Feb 2021 |
AD01 |
Registered office address changed from Unit 4 Nursery Court Kibworth Leicestershire LE8 0EX England to Harborough Grow on Centre Compass Point Business Park Northampton Road Market Harborough Leicestershire LE16 9HW on 16 February 2021
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07 Jan 2021 |
AA |
Micro company accounts made up to 31 January 2020
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30 Dec 2020 |
MR04 |
Satisfaction of charge 117948310001 in full
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27 Mar 2020 |
CS01 |
Confirmation statement made on 27 March 2020 with updates
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28 Feb 2020 |
CH01 |
Director's details changed for Mr Thomas Karl Sanders on 28 February 2020
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28 Feb 2020 |
CH01 |
Director's details changed for Mr Thomas Karl Sanders on 28 February 2020
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15 May 2019 |
MR01 |
Registration of charge 117948310001, created on 15 May 2019
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14 May 2019 |
CS01 |
Confirmation statement made on 14 May 2019 with updates
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19 Mar 2019 |
AD01 |
Registered office address changed from Eckland Lodge Business Park the Lincoln Building Desborough Road Market Harborough LE16 8HB England to Unit 4 Nursery Court Kibworth Leicestershire LE8 0EX on 19 March 2019
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