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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16 Oct 2023 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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26 Sep 2023 |
LIQ02 |
Statement of affairs
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14 Sep 2023 |
AD01 |
Registered office address changed from The Station Smokehouse Station Road Hoveton Norwich NR12 8UT England to Prospect House Rouen Road Norwich NR1 1RE on 14 September 2023
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14 Sep 2023 |
600 |
Appointment of a voluntary liquidator
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14 Sep 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-09-04
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21 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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13 Jan 2023 |
CS01 |
Confirmation statement made on 13 January 2023 with no updates
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02 Feb 2022 |
CS01 |
Confirmation statement made on 17 January 2022 with no updates
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14 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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25 Mar 2021 |
CS01 |
Confirmation statement made on 17 January 2021 with no updates
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27 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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30 Jan 2020 |
CS01 |
Confirmation statement made on 17 January 2020 with updates
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05 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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12 Jun 2019 |
AD01 |
Registered office address changed from Hoveton and Wroxham Smokehouse Station Road Hoveton Norwich Norfolk NR12 8UP England to The Station Smokehouse Station Road Hoveton Norwich NR12 8UT on 12 June 2019
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28 Feb 2019 |
CS01 |
Confirmation statement made on 17 January 2019 with no updates
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18 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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18 Dec 2018 |
AD01 |
Registered office address changed from Hoverton and Wroxham Smokehouse Station Road Hoveton Norwich Norfolk NR12 8UP England to Hoveton and Wroxham Smokehouse Station Road Hoveton Norwich Norfolk NR12 8UP on 18 December 2018
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12 Mar 2018 |
CS01 |
Confirmation statement made on 17 January 2018 with updates
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12 Mar 2018 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2017
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12 Mar 2018 |
PSC07 |
Cessation of Ian Daniel Blackburn as a person with significant control on 1 April 2017
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12 Mar 2018 |
PSC07 |
Cessation of Penelope Isabel Ridley as a person with significant control on 1 April 2017
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13 Sep 2017 |
CH01 |
Director's details changed for Mr William Timothy Edward Ridley on 13 September 2017
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13 Sep 2017 |
AD01 |
Registered office address changed from Hoverton and Wroxham Smokehouse Station Road Hoveton Norwich Norfolk Nr12 *Up England to Hoverton and Wroxham Smokehouse Station Road Hoveton Norwich Norfolk NR12 8UP on 13 September 2017
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13 Sep 2017 |
AD01 |
Registered office address changed from 7 Tilia Court Rackheath Industrial Estate, Rackheath Norwich Norfolk NR13 6SX to Hoverton and Wroxham Smokehouse Station Road Hoveton Norwich Norfolk Nr12 *Up on 13 September 2017
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03 Jul 2017 |
AP03 |
Appointment of Mr William Timothy Edward Ridley as a secretary on 31 May 2017
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