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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31 Jul 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 19 July 2024
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30 Oct 2023 |
TM01 |
Termination of appointment of Richard Philip Wells as a director on 19 September 2023
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18 Sep 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 19 July 2023
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02 Aug 2022 |
AD01 |
Registered office address changed from C/O Charnwood Accountants the Point, Granite Way Mountsorrel Loughborough Leicestershire LE12 7TZ England to Centre Block, 4th Floor, Central Court Knoll Rise Orpington BR6 0JA on 2 August 2022
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02 Aug 2022 |
LIQ02 |
Statement of affairs
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02 Aug 2022 |
600 |
Appointment of a voluntary liquidator
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02 Aug 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-07-20
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06 Apr 2022 |
CH01 |
Director's details changed for Mr Richard Philip Wells on 6 April 2022
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06 Apr 2022 |
AD01 |
Registered office address changed from 12 Mariner Court Calder Park Wakefield West Yorkshire WF4 3FL England to C/O Charnwood Accountants the Point, Granite Way Mountsorrel Loughborough Leicestershire LE12 7TZ on 6 April 2022
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20 Sep 2021 |
CS01 |
Confirmation statement made on 19 September 2021 with updates
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23 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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17 May 2021 |
TM01 |
Termination of appointment of Thomas Francis Gormanly as a director on 13 May 2021
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19 Apr 2021 |
CH01 |
Director's details changed for Mr Thomas Francis Gormanly on 19 April 2021
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19 Apr 2021 |
MR04 |
Satisfaction of charge 093101990001 in full
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19 Apr 2021 |
MR04 |
Satisfaction of charge 093101990003 in full
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19 Apr 2021 |
MR04 |
Satisfaction of charge 093101990004 in full
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19 Apr 2021 |
MR04 |
Satisfaction of charge 093101990002 in full
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19 Apr 2021 |
MR04 |
Satisfaction of charge 093101990005 in full
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23 Sep 2020 |
CS01 |
Confirmation statement made on 19 September 2020 with no updates
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26 Aug 2020 |
CH01 |
Director's details changed for Mr Richard Philip Wells on 20 August 2020
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26 Aug 2020 |
CH01 |
Director's details changed for Mr Richard Philip Wells on 7 August 2020
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20 Aug 2020 |
AD01 |
Registered office address changed from Fortis Law Spear House Cobbett Road Burntwood Staffordshire WS7 3GL England to 12 Mariner Court Calder Park Wakefield West Yorkshire WF4 3FL on 20 August 2020
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30 Jun 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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13 Mar 2020 |
AD01 |
Registered office address changed from The Dancer 8 Peterson Road Wakefield West Yorkshire WF1 4EB England to Fortis Law Spear House Cobbett Road Burntwood Staffordshire WS7 3GL on 13 March 2020
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13 Mar 2020 |
AP01 |
Appointment of Mr Thomas Francis Gormanly as a director on 9 March 2020
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