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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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08 Jul 2025 |
600 |
Appointment of a voluntary liquidator
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08 Jul 2025 |
LIQ10 |
Removal of liquidator by court order
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13 May 2025 |
LIQ03 |
Liquidators' statement of receipts and payments to 17 April 2025
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10 Sep 2024 |
600 |
Appointment of a voluntary liquidator
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10 Sep 2024 |
LIQ10 |
Removal of liquidator by court order
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29 Apr 2024 |
AD01 |
Registered office address changed from Unit 2 Stanton Close Finedon Road Industrial Estate Wellingborough NN8 4HN England to Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB on 29 April 2024
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29 Apr 2024 |
LIQ02 |
Statement of affairs
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29 Apr 2024 |
600 |
Appointment of a voluntary liquidator
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29 Apr 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-04-18
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17 Oct 2023 |
CS01 |
Confirmation statement made on 11 October 2023 with no updates
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27 Mar 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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17 Oct 2022 |
CS01 |
Confirmation statement made on 11 October 2022 with no updates
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02 Sep 2022 |
AD01 |
Registered office address changed from Room 9 3 Spencer Parade Northampton NN1 5AA England to Unit 2 Stanton Close Finedon Road Industrial Estate Wellingborough NN8 4HN on 2 September 2022
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22 Feb 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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22 Oct 2021 |
CS01 |
Confirmation statement made on 11 October 2021 with no updates
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07 Apr 2021 |
AD01 |
Registered office address changed from 16 Edgemead Close Round Spinney Industrial Estate Northampton NN3 8RG England to Room 9 3 Spencer Parade Northampton NN1 5AA on 7 April 2021
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23 Mar 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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11 Oct 2020 |
CS01 |
Confirmation statement made on 11 October 2020 with no updates
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21 Sep 2020 |
AD01 |
Registered office address changed from 16 Edgemead Close Spinney Hill Northampton NN3 8RE England to 16 Edgemead Close Round Spinney Industrial Estate Northampton NN3 8RG on 21 September 2020
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12 Sep 2020 |
AD01 |
Registered office address changed from Unit 3 Bradfield Road Finedon Road Industrial Estate Wellingborough NN8 4HB United Kingdom to 16 Edgemead Close Spinney Hill Northampton NN3 8RE on 12 September 2020
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31 Mar 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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11 Oct 2019 |
CS01 |
Confirmation statement made on 11 October 2019 with no updates
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15 Apr 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
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11 Oct 2018 |
CS01 |
Confirmation statement made on 11 October 2018 with no updates
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05 Oct 2018 |
AD01 |
Registered office address changed from 29 Monks Park Road Northampton NN1 4LU England to Unit 3 Bradfield Road Finedon Road Industrial Estate Wellingborough NN8 4HB on 5 October 2018
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