Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
02 Apr 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 23 January 2024
|
|
|
02 Feb 2023 |
LIQ02 |
Statement of affairs
|
|
|
02 Feb 2023 |
600 |
Appointment of a voluntary liquidator
|
|
|
02 Feb 2023 |
AD01 |
Registered office address changed from 7 Park Lane Business Centre Basford Nottingham NG6 0DW England to 3rd Floor, Westfield House 60 Charter Row Sheffield South Yorkshire S1 3FZ on 2 February 2023
|
|
|
02 Feb 2023 |
RESOLUTIONS |
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2023-01-24
|
|
|
27 Jul 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
|
|
|
07 Jul 2022 |
CS01 |
Confirmation statement made on 25 June 2022 with no updates
|
|
|
25 Jun 2021 |
CS01 |
Confirmation statement made on 25 June 2021 with updates
|
|
|
25 Jun 2021 |
PSC07 |
Cessation of Kevin Barry Thorp as a person with significant control on 14 May 2021
|
|
|
25 Jun 2021 |
PSC01 |
Notification of Ross Adam as a person with significant control on 14 May 2021
|
|
|
25 Jun 2021 |
AD01 |
Registered office address changed from 149 Church Street Burbage LE10 2DB to 7 Park Lane Business Centre Basford Nottingham NG6 0DW on 25 June 2021
|
|
|
21 May 2021 |
TM02 |
Termination of appointment of Ian James Thomson as a secretary on 14 May 2021
|
|
|
14 May 2021 |
TM01 |
Termination of appointment of Dean Scott Youngson as a director on 28 April 2021
|
|
|
04 May 2021 |
TM01 |
Termination of appointment of Kevin Barry Thorp as a director on 28 April 2021
|
|
|
28 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
10 Dec 2020 |
CS01 |
Confirmation statement made on 3 December 2020 with updates
|
|
|
10 Dec 2020 |
PSC04 |
Change of details for Mr Kevin Barry Thorp as a person with significant control on 1 December 2020
|
|
|
10 Dec 2020 |
PSC04 |
Change of details for Mr Kevin Barry Thorp as a person with significant control on 1 December 2020
|
|
|
10 Dec 2020 |
CH01 |
Director's details changed for Mr Kevin Barry Thorp on 1 December 2020
|
|
|
07 Jul 2020 |
PSC04 |
Change of details for Mr Kevin Barry Thorp as a person with significant control on 8 June 2020
|
|
|
29 Jun 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
|
|
|
19 Jun 2020 |
CH01 |
Director's details changed for Mr Kevin Barry Thorp on 8 June 2020
|
|
|
09 Jan 2020 |
MR01 |
Registration of charge 093807830001, created on 6 January 2020
|
|
|
03 Dec 2019 |
CS01 |
Confirmation statement made on 3 December 2019 with updates
|
|
|
28 Nov 2019 |
RESOLUTIONS |
Resolutions
-
RES15 ‐
Change company name resolution on 2019-11-01
|
|