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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15 Jan 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 17 November 2023
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28 Nov 2022 |
AD01 |
Registered office address changed from Chadburn House Weighbridge Road Mansfield NG18 1AH England to Prospect House 1 Prospect Place Pride Park Derby DE24 8HG on 28 November 2022
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28 Nov 2022 |
LIQ02 |
Statement of affairs
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28 Nov 2022 |
600 |
Appointment of a voluntary liquidator
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28 Nov 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-11-18
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05 Oct 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with updates
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23 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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03 May 2022 |
TM02 |
Termination of appointment of Stuart Alan Longcroft as a secretary on 1 May 2022
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17 Feb 2022 |
AD01 |
Registered office address changed from Concept 360 Weighbridge Road Mansfield Nottinghamshire NG18 1AH England to Chadburn House Weighbridge Road Mansfield NG18 1AH on 17 February 2022
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03 Nov 2021 |
PSC04 |
Change of details for Mr Andre Philip Camilleri as a person with significant control on 3 November 2021
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03 Nov 2021 |
CH01 |
Director's details changed for Mr Andre Philip Camilleri on 3 November 2021
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07 Oct 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with updates
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01 Oct 2021 |
PSC04 |
Change of details for Mr Andre Philip Camilleri as a person with significant control on 1 October 2021
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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15 Apr 2021 |
AP03 |
Appointment of Mr Stuart Alan Longcroft as a secretary on 2 April 2021
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08 Feb 2021 |
CH01 |
Director's details changed for Mrs Susan Claire Jenkins on 7 January 2018
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20 Jan 2021 |
AP01 |
Appointment of Mrs Susan Claire Jenkins as a director on 7 January 2018
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20 Jan 2021 |
AP01 |
Appointment of Mr Andrew Jenkins as a director on 8 June 2018
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20 Jan 2021 |
TM02 |
Termination of appointment of Katherine Grace Marguerite Cooper-Lewis as a secretary on 6 January 2021
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20 Jan 2021 |
TM01 |
Termination of appointment of Katherine Grace Marguerite Cooper-Lewis as a director on 6 January 2021
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15 Dec 2020 |
CS01 |
Confirmation statement made on 1 October 2020 with no updates
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01 Dec 2020 |
PSC07 |
Cessation of William Mccosh as a person with significant control on 31 December 2019
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01 Dec 2020 |
PSC07 |
Cessation of Susan Walters as a person with significant control on 31 December 2019
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01 Dec 2020 |
TM01 |
Termination of appointment of William Mccosh as a director on 31 December 2019
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01 Oct 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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