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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31 Jan 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 8 December 2023
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23 Jan 2023 |
LIQ02 |
Statement of affairs
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23 Jan 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-12-09
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19 Jan 2023 |
600 |
Appointment of a voluntary liquidator
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25 Nov 2022 |
AD01 |
Registered office address changed from 1 Selbury Drive Oadby Leicester LE2 5NG England to 29 New Walk Leicester LE1 6TE on 25 November 2022
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13 Oct 2022 |
AP01 |
Appointment of Mr Tony Aley as a director on 11 October 2022
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21 Sep 2022 |
PSC01 |
Notification of Tony Aley as a person with significant control on 15 September 2022
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21 Sep 2022 |
PSC07 |
Cessation of Glynis Voss as a person with significant control on 15 September 2022
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21 Sep 2022 |
TM01 |
Termination of appointment of Glynis Voss as a director on 15 September 2022
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19 May 2022 |
AD01 |
Registered office address changed from Bushloe Barn High Street North Kilworth Lutterworth LE17 6ET England to 1 Selbury Drive Oadby Leicester LE2 5NG on 19 May 2022
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15 Apr 2022 |
AA |
Micro company accounts made up to 31 March 2022
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04 Apr 2022 |
AD01 |
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to Bushloe Barn High Street North Kilworth Lutterworth LE17 6ET on 4 April 2022
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13 Feb 2022 |
CS01 |
Confirmation statement made on 13 February 2022 with updates
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07 Feb 2022 |
CS01 |
Confirmation statement made on 21 January 2022 with updates
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07 Feb 2022 |
CH01 |
Director's details changed for Mrs Glynis Voss on 25 January 2022
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07 Feb 2022 |
PSC04 |
Change of details for Mrs Glynis Voss as a person with significant control on 1 December 2021
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01 Sep 2021 |
CH01 |
Director's details changed for Mrs Glynis Voss on 20 August 2021
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01 Sep 2021 |
PSC04 |
Change of details for Mrs Glynis Voss as a person with significant control on 1 August 2021
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15 Jun 2021 |
TM01 |
Termination of appointment of Glynis Voss as a director on 3 June 2021
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15 Jun 2021 |
AP01 |
Appointment of Mrs Glynis Voss as a director on 3 June 2021
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03 Jun 2021 |
AP01 |
Appointment of Mrs Glynis Voss as a director on 1 June 2021
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03 Jun 2021 |
AA01 |
Current accounting period extended from 31 January 2022 to 31 March 2022
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03 Jun 2021 |
PSC01 |
Notification of Glynis Voss as a person with significant control on 1 June 2021
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03 Jun 2021 |
PSC07 |
Cessation of Tony Aley as a person with significant control on 30 May 2021
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03 Jun 2021 |
TM01 |
Termination of appointment of Tony Aley as a director on 30 May 2021
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