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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18 Jul 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 30 May 2024
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08 Jun 2023 |
AD01 |
Registered office address changed from 121 Lynn Road Wisbech Cambs PE13 3DQ England to C/O Begbies Traynor 2 Harcourt Way Meridian Business Park Leicester LE19 1WP on 8 June 2023
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08 Jun 2023 |
LIQ02 |
Statement of affairs
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08 Jun 2023 |
600 |
Appointment of a voluntary liquidator
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08 Jun 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-05-31
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25 Jan 2023 |
PSC01 |
Notification of Stewart Arvan as a person with significant control on 14 May 2019
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25 Jan 2023 |
PSC07 |
Cessation of Gavin Nicholas Merrison as a person with significant control on 2 December 2022
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25 Jan 2023 |
PSC07 |
Cessation of Philip Goodman-Fowler as a person with significant control on 2 December 2022
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14 Dec 2022 |
SH06 |
Cancellation of shares. Statement of capital on 2 October 2022
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02 Dec 2022 |
TM01 |
Termination of appointment of Gregory Blanchfield as a director on 11 November 2022
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17 Oct 2022 |
AA |
Micro company accounts made up to 31 March 2022
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10 Jun 2022 |
CS01 |
Confirmation statement made on 28 May 2022 with updates
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13 Sep 2021 |
AA |
Micro company accounts made up to 31 March 2021
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30 Jun 2021 |
CS01 |
Confirmation statement made on 28 May 2021 with updates
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19 Jan 2021 |
AD01 |
Registered office address changed from 6 Westry Close Wisbech Cambs PE14 7BU England to 121 Lynn Road Wisbech Cambs PE13 3DQ on 19 January 2021
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11 Dec 2020 |
AA |
Micro company accounts made up to 31 March 2020
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09 Sep 2020 |
AP01 |
Appointment of Gregory Blanchfield as a director on 1 September 2020
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08 Sep 2020 |
AD01 |
Registered office address changed from The Boat House Harbour Square Wisbech PE13 3BH United Kingdom to 6 Westry Close Wisbech Cambs PE14 7BU on 8 September 2020
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08 Sep 2020 |
TM01 |
Termination of appointment of Gavin Nicholas Merrison as a director on 31 August 2020
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08 Sep 2020 |
TM01 |
Termination of appointment of Philip Goodman-Fowler as a director on 31 August 2020
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11 Jun 2020 |
CS01 |
Confirmation statement made on 28 May 2020 with updates
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28 Nov 2019 |
CH01 |
Director's details changed for Mr Philip Goodman-Fowler on 24 September 2019
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28 Nov 2019 |
PSC04 |
Change of details for Mr Philip Goodman-Fowler as a person with significant control on 24 September 2019
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28 Nov 2019 |
CH01 |
Director's details changed for Mr Gavin Nicholas Merrison on 28 November 2019
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28 Nov 2019 |
PSC04 |
Change of details for Mr Gavin Nicholas Merrison as a person with significant control on 28 November 2019
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