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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22 May 2024 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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11 Apr 2024 |
600 |
Appointment of a voluntary liquidator
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11 Apr 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-03-25
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11 Apr 2024 |
AD01 |
Registered office address changed from Unit 3 Cartwright Court Cartwright Way Bardon Hill Coalville LE67 1UE England to Wilson Field Limited, the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 11 April 2024
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11 Apr 2024 |
LIQ02 |
Statement of affairs
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19 Feb 2024 |
MR04 |
Satisfaction of charge 125513630001 in full
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12 Feb 2024 |
TM01 |
Termination of appointment of James Clifford Setchell as a director on 9 February 2024
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02 Nov 2023 |
AD01 |
Registered office address changed from Tallis House 2 Tallis Street London EC4Y 0AB England to Unit 3 Cartwright Court Cartwright Way Bardon Hill Coalville LE67 1UE on 2 November 2023
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15 Sep 2023 |
MR01 |
Registration of charge 125513630003, created on 15 September 2023
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14 Sep 2023 |
TM01 |
Termination of appointment of Ian Louis Mcgarry as a director on 7 September 2023
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14 Sep 2023 |
TM01 |
Termination of appointment of Jennifer Jane Hitchcock as a director on 7 September 2023
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13 Jun 2023 |
MR04 |
Satisfaction of charge 125513630002 in full
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28 Apr 2023 |
CS01 |
Confirmation statement made on 7 April 2023 with no updates
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20 Feb 2023 |
AA |
Unaudited abridged accounts made up to 30 April 2022
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26 Apr 2022 |
CS01 |
Confirmation statement made on 7 April 2022 with updates
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14 Jan 2022 |
AA |
Micro company accounts made up to 30 April 2021
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23 Jul 2021 |
AP01 |
Appointment of Mr Ian Louis Mcgarry as a director on 2 July 2021
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23 Jul 2021 |
AP01 |
Appointment of Mr James Clifford Setchell as a director on 2 July 2021
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16 Jul 2021 |
MR01 |
Registration of charge 125513630002, created on 6 July 2021
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14 Jul 2021 |
MR01 |
Registration of charge 125513630001, created on 14 July 2021
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07 Jul 2021 |
AD01 |
Registered office address changed from 21 Anlaby Road Teddington TW11 0PT England to Tallis House 2 Tallis Street London EC4Y 0AB on 7 July 2021
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05 May 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-04-29
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19 Apr 2021 |
TM01 |
Termination of appointment of Joanna Lowther as a director on 7 April 2021
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15 Apr 2021 |
CS01 |
Confirmation statement made on 7 April 2021 with no updates
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29 Oct 2020 |
AD01 |
Registered office address changed from Tallis House 2 Tallis Street London EC4Y 0AB United Kingdom to 21 Anlaby Road Teddington TW11 0PT on 29 October 2020
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