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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26 Apr 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 6 March 2024
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11 May 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 6 March 2023
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25 Jul 2022 |
AD01 |
Registered office address changed from C/O Tc Bulley Davey Limited 4 Cyrus Way Cygnet Park Hampton Peterborough PE7 8HP to 1-4 London Road Spalding Lincolnshire PE11 2TA on 25 July 2022
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11 Apr 2022 |
LIQ02 |
Statement of affairs
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11 Apr 2022 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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19 Mar 2022 |
AD01 |
Registered office address changed from 28 Green Street Cambridge CB2 3JU England to 4 Cyrus Way Cygnet Park Hampton Peterborough PE7 8HP on 19 March 2022
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17 Mar 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-03-07
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LRESEX ‐
Extraordinary resolution to wind up on 2022-03-07
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17 Mar 2022 |
600 |
Appointment of a voluntary liquidator
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10 Jan 2022 |
CS01 |
Confirmation statement made on 9 January 2022 with no updates
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04 Jan 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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15 Jun 2021 |
AD01 |
Registered office address changed from Unit 6 Barnwell Drive Cambridge CB5 8UX England to 28 Green Street Cambridge CB2 3JU on 15 June 2021
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13 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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18 Feb 2021 |
AD01 |
Registered office address changed from 11 Green Street Cambridge CB2 3JU to Unit 6 Barnwell Drive Cambridge CB5 8UX on 18 February 2021
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11 Jan 2021 |
CS01 |
Confirmation statement made on 9 January 2021 with no updates
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20 Jan 2020 |
MR04 |
Satisfaction of charge 025142020002 in full
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09 Jan 2020 |
CS01 |
Confirmation statement made on 9 January 2020 with updates
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30 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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21 Aug 2019 |
CS01 |
Confirmation statement made on 21 August 2019 with updates
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17 May 2019 |
CS01 |
Confirmation statement made on 16 May 2019 with updates
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05 Jan 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
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13 Aug 2018 |
PSC07 |
Cessation of Guy William Frank Morton as a person with significant control on 3 August 2018
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13 Aug 2018 |
PSC07 |
Cessation of Guy William Frank Morton as a person with significant control on 3 August 2018
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13 Aug 2018 |
PSC04 |
Change of details for Mr Simon John Pollard as a person with significant control on 3 August 2018
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13 Aug 2018 |
AA01 |
Current accounting period shortened from 31 July 2019 to 31 March 2019
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13 Aug 2018 |
PSC01 |
Notification of Simon John Pollard as a person with significant control on 3 August 2018
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