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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15 Nov 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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13 Nov 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 7 September 2023
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15 Sep 2022 |
AD01 |
Registered office address changed from Flat 7 Heather House St. Johns Close Heather Coalville Leicestershire LE67 2QL England to Cba Business Solutions Ltd 126 New Walk Leicester LE1 7JA on 15 September 2022
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15 Sep 2022 |
LIQ02 |
Statement of affairs
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15 Sep 2022 |
600 |
Appointment of a voluntary liquidator
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15 Sep 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-09-08
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23 Aug 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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02 Aug 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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24 Jan 2022 |
TM01 |
Termination of appointment of Samantha Jane Langtree as a director on 10 January 2022
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21 Jan 2022 |
PSC04 |
Change of details for Mr David John Cordy as a person with significant control on 14 January 2022
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21 Jan 2022 |
PSC07 |
Cessation of Samantha Jane Langtree as a person with significant control on 10 January 2022
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17 Nov 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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16 Nov 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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10 Nov 2021 |
CS01 |
Confirmation statement made on 27 August 2021 with updates
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18 Oct 2021 |
PSC04 |
Change of details for Mr David John Cordy as a person with significant control on 14 October 2021
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15 Oct 2021 |
CH01 |
Director's details changed for Mr David John Cordy on 14 October 2021
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15 Oct 2021 |
AD01 |
Registered office address changed from Heather House St. Johns Close Heather Coalville Leicestershire LE67 2QL England to Flat 7 Heather House St. Johns Close Heather Coalville Leicestershire LE67 2QL on 15 October 2021
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14 Oct 2021 |
CH01 |
Director's details changed for Mr David John Cordy on 14 October 2021
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14 Oct 2021 |
PSC04 |
Change of details for Mr David John Cordy as a person with significant control on 14 October 2021
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14 Oct 2021 |
AD01 |
Registered office address changed from 83 Friar Gate Derby DE1 1FL United Kingdom to Heather House St. Johns Close Heather Coalville Leicestershire LE67 2QL on 14 October 2021
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28 May 2021 |
AA |
Unaudited abridged accounts made up to 31 August 2020
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06 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 November 2020
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02 Mar 2021 |
PSC01 |
Notification of Samantha Jane Langtree as a person with significant control on 26 November 2020
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02 Mar 2021 |
PSC04 |
Change of details for Mr David John Cordy as a person with significant control on 26 November 2020
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02 Mar 2021 |
AP01 |
Appointment of Ms Samantha Jane Langtree as a director on 26 November 2020
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