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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27 Mar 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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27 Dec 2023 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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09 Oct 2023 |
TM01 |
Termination of appointment of Emma Kate Eveleigh as a director on 12 September 2023
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08 Jan 2023 |
AD03 |
Register(s) moved to registered inspection location Norfolk House 47 Upper Parliament Street Nottingham NG1 2AB
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08 Jan 2023 |
AD02 |
Register inspection address has been changed to Norfolk House 47 Upper Parliament Street Nottingham NG1 2AB
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04 Jan 2023 |
AD01 |
Registered office address changed from Norfolk House 47 Upper Parliament Street Nottingham NG1 2AB England to 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 4 January 2023
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04 Jan 2023 |
600 |
Appointment of a voluntary liquidator
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04 Jan 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2022-12-14
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04 Jan 2023 |
LIQ01 |
Declaration of solvency
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07 Mar 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with updates
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26 Oct 2021 |
AP01 |
Appointment of Mr Robert Ian Wilmshurst as a director on 22 October 2021
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26 Oct 2021 |
AP01 |
Appointment of Mrs Leanne Maria Lipscombe as a director on 22 October 2021
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26 Oct 2021 |
AP01 |
Appointment of Mr Simon John Gillham as a director on 22 October 2021
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25 Oct 2021 |
PSC07 |
Cessation of Emma Kate Eveleigh as a person with significant control on 22 October 2021
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25 Oct 2021 |
PSC02 |
Notification of The Way Ahead Group Limited as a person with significant control on 22 October 2021
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25 Oct 2021 |
PSC07 |
Cessation of Justin Craig as a person with significant control on 22 October 2021
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25 Oct 2021 |
AD01 |
Registered office address changed from 5 the Quadrant Coventry West Midlands CV1 2EL to Norfolk House 47 Upper Parliament Street Nottingham NG1 2AB on 25 October 2021
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25 Oct 2021 |
AA01 |
Current accounting period shortened from 30 January 2022 to 31 December 2021
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25 Oct 2021 |
MR04 |
Satisfaction of charge 080182140002 in full
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25 Oct 2021 |
MR04 |
Satisfaction of charge 080182140001 in full
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10 Aug 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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23 Apr 2021 |
AA |
Total exemption full accounts made up to 31 January 2020
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12 Apr 2021 |
CS01 |
Confirmation statement made on 28 February 2021 with no updates
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25 Jan 2021 |
AA01 |
Previous accounting period shortened from 31 January 2020 to 30 January 2020
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31 Mar 2020 |
CS01 |
Confirmation statement made on 28 March 2020 with no updates
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