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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04 May 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 15 March 2024
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25 Mar 2023 |
AD01 |
Registered office address changed from Sterling House 22 st. Cuthberts Way Darlington DL1 1GB England to C/O Focus Insolvency Group Skull House Lane Appley Bridge Wigan WN6 9DW on 25 March 2023
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25 Mar 2023 |
LIQ02 |
Statement of affairs
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25 Mar 2023 |
600 |
Appointment of a voluntary liquidator
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25 Mar 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-03-16
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21 May 2022 |
PSC04 |
Change of details for Mr Alec Worrall as a person with significant control on 1 January 2022
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21 May 2022 |
CH03 |
Secretary's details changed for Mr Alec Worrall on 1 January 2022
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21 May 2022 |
CH01 |
Director's details changed for Mr Alec David Worrall on 1 January 2022
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21 May 2022 |
CH01 |
Director's details changed for Mr Alec David Worrall on 1 January 2022
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09 May 2022 |
CS01 |
Confirmation statement made on 9 April 2022 with updates
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14 Mar 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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17 Jan 2022 |
TM01 |
Termination of appointment of Gary Whitehead as a director on 11 January 2022
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21 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2021
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21 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 June 2021
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21 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2021
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08 Aug 2021 |
TM01 |
Termination of appointment of Robert Nicholas Lutwyche Morrish as a director on 7 August 2021
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04 Jun 2021 |
CS01 |
Confirmation statement made on 9 April 2021 with no updates
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17 Apr 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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03 Feb 2021 |
AD01 |
Registered office address changed from The Old Rectory the Green Hartest Bury St. Edmunds Suffolk IP29 4DH England to Sterling House 22 st. Cuthberts Way Darlington DL1 1GB on 3 February 2021
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15 Jul 2020 |
AP01 |
Appointment of Mr Gary Whitehead as a director on 1 June 2020
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15 Jul 2020 |
AP01 |
Appointment of Mr Robert Nicholas Lutwyche Morrish as a director on 1 June 2020
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11 Apr 2020 |
CS01 |
Confirmation statement made on 9 April 2020 with updates
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09 Apr 2020 |
TM01 |
Termination of appointment of Dean Hartley as a director on 4 April 2020
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21 Mar 2020 |
AP01 |
Appointment of Mr Alan John Donnelly as a director on 12 March 2020
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04 Mar 2020 |
AP01 |
Appointment of Mr Dean Hartley as a director on 22 February 2020
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