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)
|
|
10 Feb 2022 |
GAZ2 |
Final Gazette dissolved following liquidation
|
|
|
10 Nov 2021 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
|
|
|
06 Nov 2021 |
LLAD01 |
Registered office address changed from 156 Great Charles Street Birmingham B3 3HN to C/O Teneo Restructuring Limited 156 Great Charles Street Birmingham B3 3HN on 6 November 2021
|
|
|
16 Sep 2021 |
LLAD01 |
Registered office address changed from C/O Teneo Restructuring Ltd 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to 156 Great Charles Street Birmingham B3 3HN on 16 September 2021
|
|
|
09 Sep 2021 |
LLAD01 |
Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to C/O Teneo Restructuring Ltd 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 9 September 2021
|
|
|
18 Dec 2020 |
LIQ01 |
Declaration of solvency
|
|
|
01 Dec 2020 |
LLAD01 |
Registered office address changed from C/O Ridgeons Group Station Road Pampisford Cambridge CB22 3HB England to Hill House 1 Little New Street London EC4A 3TR on 1 December 2020
|
|
|
26 Nov 2020 |
DETERMINAT |
Determination
|
|
|
26 Nov 2020 |
600 |
Appointment of a voluntary liquidator
|
|
|
10 Feb 2020 |
LLAD01 |
Registered office address changed from Trinity Hall Industrial Estate Nuffield Road Cambridge England CB4 1TS to C/O Ridgeons Group Station Road Pampisford Cambridge CB22 3HB on 10 February 2020
|
|
|
10 Feb 2020 |
LLAA01 |
Current accounting period extended from 31 December 2019 to 30 June 2020
|
|
|
06 Jan 2020 |
LLCS01 |
Confirmation statement made on 3 January 2020 with no updates
|
|
|
06 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
|
|
|
18 Jun 2019 |
LLMR04 |
Satisfaction of charge OC3813430001 in full
|
|
|
08 Jan 2019 |
LLCS01 |
Confirmation statement made on 3 January 2019 with no updates
|
|
|
25 Sep 2018 |
AA |
Full accounts made up to 31 December 2017
|
|
|
03 Jan 2018 |
LLCS01 |
Confirmation statement made on 3 January 2018 with no updates
|
|
|
26 Jun 2017 |
AA |
Full accounts made up to 31 December 2016
|
|
|
09 May 2017 |
LLAP01 |
Appointment of Mr William Benjamin Arthur Ridgeon as a member on 3 May 2017
|
|
|
09 May 2017 |
LLTM01 |
Termination of appointment of Gillian Ridgeon as a member on 3 May 2017
|
|
|
17 Jan 2017 |
LLCS01 |
Confirmation statement made on 3 January 2017 with updates
|
|
|
17 Jan 2017 |
LLAP01 |
Appointment of Gillian Ridgeon as a member on 30 September 2016
|
|
|
17 Jan 2017 |
LLAP01 |
Appointment of Jill Elizabeth Ridgeon as a member on 30 September 2016
|
|
|
17 Jan 2017 |
LLAP01 |
Appointment of Thomas Michael Absalom Ridgeon as a member on 30 September 2016
|
|
|
17 Jan 2017 |
LLAP01 |
Appointment of Naomi Rose Ridgeon as a member on 30 September 2016
|
|