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 Oct 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 17 August 2023
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08 Sep 2022 |
AD02 |
Register inspection address has been changed to High Edge Court Church Street Heage Belper Derbyshire DE56 2BW
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06 Sep 2022 |
AD01 |
Registered office address changed from High Edge Court Church Street Heage Belper Derbyshire DE56 2BW to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 6 September 2022
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06 Sep 2022 |
LIQ01 |
Declaration of solvency
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06 Sep 2022 |
600 |
Appointment of a voluntary liquidator
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06 Sep 2022 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2022-08-18
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04 Apr 2022 |
CS01 |
Confirmation statement made on 1 April 2022 with no updates
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04 Apr 2022 |
AP01 |
Appointment of Mr Robert Malcolm Kirkland as a director on 10 November 2021
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04 Apr 2022 |
PSC01 |
Notification of Robert Malcolm Kirkland as a person with significant control on 10 November 2021
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04 Apr 2022 |
PSC07 |
Cessation of John Nigel Kirkland as a person with significant control on 10 November 2021
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04 Apr 2022 |
TM01 |
Termination of appointment of John Nigel Kirkland as a director on 10 November 2021
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24 Aug 2021 |
TM01 |
Termination of appointment of Michelle Ann Mucklestone as a director on 13 July 2021
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24 Aug 2021 |
TM01 |
Termination of appointment of Ralph Charles Jones as a director on 13 July 2021
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24 Aug 2021 |
AP01 |
Appointment of Mr John Nigel Kirkland as a director on 13 July 2021
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24 Aug 2021 |
PSC07 |
Cessation of Michelle Ann Mucklestone as a person with significant control on 13 July 2021
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24 Aug 2021 |
PSC07 |
Cessation of Ralph Charles Jones as a person with significant control on 13 July 2021
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24 Aug 2021 |
PSC01 |
Notification of John Nigel Kirkland as a person with significant control on 13 July 2021
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03 Jun 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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12 Apr 2021 |
CS01 |
Confirmation statement made on 1 April 2021 with no updates
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03 Aug 2020 |
CH01 |
Director's details changed for Mrs Michelle Ann Mucklestone on 26 June 2019
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03 Aug 2020 |
CH03 |
Secretary's details changed for Mrs Michelle Ann Mucklestone on 3 August 2020
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03 Aug 2020 |
PSC04 |
Change of details for Mrs Michelle Ann Mucklestone as a person with significant control on 26 June 2019
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23 Jun 2020 |
MR04 |
Satisfaction of charge 1 in full
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30 Apr 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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03 Apr 2020 |
CS01 |
Confirmation statement made on 1 April 2020 with no updates
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