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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23 May 2024 |
AD01 |
Registered office address changed from The Office Chapel Farm, Hop Pole Spalding Lincolnshire PE11 3DS United Kingdom to 1 Kings Avenue London N21 3NA on 23 May 2024
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23 May 2024 |
600 |
Appointment of a voluntary liquidator
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23 May 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-05-16
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23 May 2024 |
LIQ02 |
Statement of affairs
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08 Apr 2024 |
MR04 |
Satisfaction of charge 1 in full
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01 Feb 2024 |
AD01 |
Registered office address changed from Barr Farm, Main Road Deeping St. Nicholas Spalding PE11 3HA to The Office Chapel Farm, Hop Pole Spalding Lincolnshire PE11 3DS on 1 February 2024
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01 Feb 2024 |
AP01 |
Appointment of Mr Carl David Steele as a director on 31 January 2024
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01 Feb 2024 |
PSC07 |
Cessation of Patricia Anne Turner as a person with significant control on 31 January 2024
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01 Feb 2024 |
PSC07 |
Cessation of The Executors of Ray Turner as a person with significant control on 31 January 2024
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01 Feb 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with updates
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01 Feb 2024 |
TM01 |
Termination of appointment of Jonathon Henry Turner as a director on 31 January 2024
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01 Feb 2024 |
TM01 |
Termination of appointment of Kirsty Parkinson as a director on 31 January 2024
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01 Feb 2024 |
TM02 |
Termination of appointment of Patricia Anne Turner as a secretary on 31 January 2024
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01 Feb 2024 |
PSC01 |
Notification of Carl Steele as a person with significant control on 31 January 2024
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31 Jan 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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19 Oct 2023 |
CS01 |
Confirmation statement made on 4 October 2023 with no updates
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02 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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24 Oct 2022 |
CS01 |
Confirmation statement made on 4 October 2022 with no updates
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01 Feb 2022 |
PSC03 |
Notification of The Executors of Ray Turner as a person with significant control on 16 September 2020
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01 Feb 2022 |
PSC07 |
Cessation of Ray Turner as a person with significant control on 16 September 2020
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21 Jan 2022 |
CH03 |
Secretary's details changed for Patricia Anne Turner on 21 January 2022
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21 Jan 2022 |
CH03 |
Secretary's details changed for Patricia Anne Turner on 21 January 2022
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11 Nov 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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27 Oct 2021 |
CS01 |
Confirmation statement made on 4 October 2021 with updates
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12 Nov 2020 |
CS01 |
Confirmation statement made on 4 October 2020 with no updates
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