Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
05 Jul 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
|
|
|
05 Apr 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
|
|
|
24 Jan 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 1 December 2023
|
|
|
30 Jan 2023 |
LIQ02 |
Statement of affairs
|
|
|
14 Dec 2022 |
AD01 |
Registered office address changed from Julias Way Kirkby in Ashfield Nottinghamshire NG17 7RB England to 2 Lace Market Nottingham NG1 1PB on 14 December 2022
|
|
|
14 Dec 2022 |
600 |
Appointment of a voluntary liquidator
|
|
|
14 Dec 2022 |
RESOLUTIONS |
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2022-12-02
|
|
|
19 Apr 2022 |
CS01 |
Confirmation statement made on 13 April 2022 with no updates
|
|
|
13 Apr 2022 |
AD01 |
Registered office address changed from Unit 1, K8 Industrial Estate, Julias Way, Lowmoor Road Kirkby in Ashfield Nottingham Nottinghamshire NG17 7RB United Kingdom to Julias Way Kirkby in Ashfield Nottinghamshire NG17 7RB on 13 April 2022
|
|
|
04 Apr 2022 |
TM01 |
Termination of appointment of Rachel Elizabeth Kotzé as a director on 22 March 2022
|
|
|
15 Mar 2022 |
AD01 |
Registered office address changed from 3-4 Nunn Brook Road Huthwaite Sutton-in-Ashfield NG17 2HU England to Unit 1, K8 Industrial Estate, Julias Way, Lowmoor Road Kirkby in Ashfield Nottingham Nottinghamshire NG17 7RB on 15 March 2022
|
|
|
04 Oct 2021 |
CH01 |
Director's details changed for Ms Rachel Elizabeth Goodinson on 14 September 2021
|
|
|
08 Jul 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-07-06
|
|
|
07 Jul 2021 |
AP01 |
Appointment of Ms Rachel Elizabeth Goodinson as a director on 6 July 2021
|
|
|
07 Jul 2021 |
PSC07 |
Cessation of Ccm Group Ltd as a person with significant control on 6 July 2021
|
|
|
13 Apr 2021 |
CS01 |
Confirmation statement made on 13 April 2021 with updates
|
|
|
13 Apr 2021 |
AA01 |
Current accounting period extended from 31 December 2021 to 31 January 2022
|
|
|
13 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2021
|
|
|
01 Apr 2021 |
PSC01 |
Notification of Richard Raymond Ardis as a person with significant control on 31 March 2021
|
|
|
01 Apr 2021 |
PSC01 |
Notification of Trent John Peek as a person with significant control on 31 March 2021
|
|
|
01 Apr 2021 |
PSC05 |
Change of details for Ccm Group Ltd as a person with significant control on 31 March 2021
|
|
|
03 Mar 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-03-03
|
|
|
04 Feb 2021 |
AD01 |
Registered office address changed from 4 Arno Vale Gardens Woodthorpe Nottingham NG5 4JL England to 3-4 Nunn Brook Road Huthwaite Sutton-in-Ashfield NG17 2HU on 4 February 2021
|
|
|
01 Feb 2021 |
AP01 |
Appointment of Miss Chelsea Ann Peek as a director on 29 January 2021
|
|
|
01 Feb 2021 |
AP01 |
Appointment of Mr Richard Raymond Ardis as a director on 29 January 2021
|
|