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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14 Oct 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 5 August 2023
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27 Sep 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 5 August 2022
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07 Mar 2022 |
AD01 |
Registered office address changed from Townshend House Townshend House, Crown Road Crown Road Norwich NR1 3DT United Kingdom to Prospect House Rouen Road Norwich NR1 1RE on 7 March 2022
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06 Jan 2022 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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09 Sep 2021 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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09 Sep 2021 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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09 Sep 2021 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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09 Sep 2021 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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09 Sep 2021 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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09 Sep 2021 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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19 Aug 2021 |
600 |
Appointment of a voluntary liquidator
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19 Aug 2021 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2021-08-06
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19 Aug 2021 |
LIQ02 |
Statement of affairs
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09 Aug 2021 |
AD01 |
Registered office address changed from 1-2 Rosemary House Lanwades Business Park Kennett Newmarket CB8 7PN England to Townshend House Townshend House, Crown Road Crown Road Norwich NR1 3DT on 9 August 2021
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02 Jul 2021 |
CS01 |
Confirmation statement made on 24 June 2021 with no updates
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25 Jun 2021 |
AP03 |
Appointment of Mrs Ashleigh Lewis as a secretary on 25 June 2021
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25 Jun 2021 |
TM01 |
Termination of appointment of Philip Harvey Addinall as a director on 25 June 2021
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25 Jun 2021 |
TM02 |
Termination of appointment of Philip Harvey Addinall as a secretary on 25 June 2021
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17 Mar 2021 |
AP01 |
Appointment of Mrs Ashleigh Lewis as a director on 1 March 2021
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28 Jan 2021 |
TM01 |
Termination of appointment of John Geoffrey Thurlow as a director on 31 December 2020
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04 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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07 Jul 2020 |
CS01 |
Confirmation statement made on 24 June 2020 with no updates
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08 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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24 Jun 2019 |
CS01 |
Confirmation statement made on 24 June 2019 with updates
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24 Jun 2019 |
CS01 |
Confirmation statement made on 21 June 2019 with updates
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