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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02 Mar 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-01-23
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06 Feb 2024 |
LIQ02 |
Statement of affairs
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06 Feb 2024 |
AD01 |
Registered office address changed from Century House 1 the Lakes Northampton NN4 7HD United Kingdom to C/O Parker Andrews Ltd 5th Floor the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY on 6 February 2024
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06 Feb 2024 |
600 |
Appointment of a voluntary liquidator
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22 Nov 2023 |
CS01 |
Confirmation statement made on 20 October 2023 with no updates
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21 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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03 Jul 2023 |
CH01 |
Director's details changed for Mr Jeremy Mervyn Wilcox on 19 June 2023
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03 Jul 2023 |
CH01 |
Director's details changed for Mr Aaron Lee Bone on 19 June 2023
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03 Jul 2023 |
CH03 |
Secretary's details changed for Karen Wilcox on 19 June 2023
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03 Jul 2023 |
PSC04 |
Change of details for Mr Jeremy Mervyn Wilcox as a person with significant control on 19 June 2023
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03 Jul 2023 |
PSC04 |
Change of details for Mrs Karen Wilcox as a person with significant control on 19 June 2023
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03 Jul 2023 |
AD01 |
Registered office address changed from Peterbridge House 3 the Lakes Northampton NN4 7HB United Kingdom to Century House 1 the Lakes Northampton NN4 7HD on 3 July 2023
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20 Oct 2022 |
CS01 |
Confirmation statement made on 20 October 2022 with no updates
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19 Oct 2022 |
CH01 |
Director's details changed for Mr Aaron Lee Bone on 19 October 2022
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19 Oct 2022 |
CH01 |
Director's details changed for Mr Jeremy Mervyn Wilcox on 19 October 2022
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19 Oct 2022 |
CH03 |
Secretary's details changed for Karen Wilcox on 19 October 2022
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19 Oct 2022 |
PSC04 |
Change of details for Mrs Karen Wilcox as a person with significant control on 19 October 2022
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19 Oct 2022 |
AD01 |
Registered office address changed from Hillside, 4 High Street Weedon Lois Towcester, Northamptonshire NN12 8PL United Kingdom to Peterbridge House 3 the Lakes Northampton NN4 7HB on 19 October 2022
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10 Oct 2022 |
CH03 |
Secretary's details changed for Karen Wilcox on 10 October 2022
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10 Oct 2022 |
CH01 |
Director's details changed for Mr Jeremy Mervyn Wilcox on 10 October 2022
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10 Oct 2022 |
PSC04 |
Change of details for Mrs Karen Wilcox as a person with significant control on 10 October 2022
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10 Oct 2022 |
CH01 |
Director's details changed for Mr Jeremy Mervyn Wilcox on 9 October 2022
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10 Oct 2022 |
CH03 |
Secretary's details changed for Karen Wilcox on 9 October 2022
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10 Oct 2022 |
PSC04 |
Change of details for Mrs Karen Wilcox as a person with significant control on 9 October 2022
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10 Oct 2022 |
AD01 |
Registered office address changed from 13 North Portway Close Round Spinney Industrial Estate Northampton NN3 8RQ to Hillside, 4 High Street Weedon Lois Towcester, Northamptonshire NN12 8PL on 10 October 2022
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