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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14 Jul 2024 |
AD01 |
Registered office address changed from Suite 500 Unit 2a 94 Wycliffe Road Northampton NN1 5JF to Suite 500 Unit 2, 94a Wycliffe Road Northampton NN1 5JF on 14 July 2024
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01 Jul 2024 |
AD01 |
Registered office address changed from C/O Inquesta Corporate Recovery & Insolvency St Johns Terrace 11-15 New Road Manchester M26 1LS to Suite 500 Unit 2a 94 Wycliffe Road Northampton NN1 5JF on 1 July 2024
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22 Mar 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 19 January 2024
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25 Mar 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 19 January 2023
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27 Jan 2022 |
LIQ02 |
Statement of affairs
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25 Jan 2022 |
AD01 |
Registered office address changed from 21 Melbourne St Leeds West Yorkshire LS27 8BG England to C/O Inquesta Corporate Recovery & Insolvency St Johns Terrace 11-15 New Road Manchester M26 1LS on 25 January 2022
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25 Jan 2022 |
600 |
Appointment of a voluntary liquidator
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25 Jan 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-01-20
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12 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2021
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04 Aug 2021 |
CS01 |
Confirmation statement made on 29 June 2021 with updates
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22 Jan 2021 |
PSC04 |
Change of details for a person with significant control
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06 Nov 2020 |
AA |
Unaudited abridged accounts made up to 31 August 2020
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15 Oct 2020 |
AA01 |
Previous accounting period shortened from 27 February 2021 to 31 August 2020
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02 Oct 2020 |
AA01 |
Current accounting period extended from 30 August 2020 to 27 February 2021
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29 Jun 2020 |
CS01 |
Confirmation statement made on 29 June 2020 with updates
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30 Apr 2020 |
AA |
Unaudited abridged accounts made up to 31 August 2019
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29 Nov 2019 |
CH01 |
Director's details changed for Mr Roger Clive Webb on 29 November 2019
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21 Nov 2019 |
CH01 |
Director's details changed for Mr Roger Clive Webb on 20 November 2019
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14 Nov 2019 |
CH01 |
Director's details changed
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05 Jul 2019 |
CS01 |
Confirmation statement made on 29 June 2019 with updates
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17 May 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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29 Jun 2018 |
CS01 |
Confirmation statement made on 29 June 2018 with updates
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29 Jun 2018 |
PSC07 |
Cessation of Ian David Gilmore as a person with significant control on 29 June 2018
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23 May 2018 |
AA |
Total exemption full accounts made up to 31 August 2017
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15 Dec 2017 |
PSC04 |
Change of details for Mr Roger Clive Webb as a person with significant control on 5 December 2017
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