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 May 2024 |
600 |
Appointment of a voluntary liquidator
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16 Apr 2024 |
LIQ10 |
Removal of liquidator by court order
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13 Feb 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 7 December 2023
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19 Dec 2022 |
AD01 |
Registered office address changed from 69 Loughborough Road West Bridgford Nottingham NG2 7LA England to Wilson Field Limited, the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 19 December 2022
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19 Dec 2022 |
LIQ02 |
Statement of affairs
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19 Dec 2022 |
600 |
Appointment of a voluntary liquidator
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19 Dec 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-12-08
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25 Jul 2022 |
PSC01 |
Notification of Jonathon Hough as a person with significant control on 25 July 2022
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25 Jul 2022 |
PSC04 |
Change of details for Mr Samuel Joseph O'shea as a person with significant control on 25 July 2022
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13 Jul 2022 |
CH01 |
Director's details changed for Mr Jonathon Hough on 13 July 2022
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13 Jul 2022 |
CS01 |
Confirmation statement made on 1 July 2022 with no updates
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01 Dec 2021 |
CH01 |
Director's details changed for Mr Samuel Joseph O'shea on 1 December 2021
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01 Dec 2021 |
CH01 |
Director's details changed for Mr Samuel Joseph O'shea on 1 December 2021
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23 Nov 2021 |
AD01 |
Registered office address changed from 2 Denewood Avenue Bramcote Nottingham NG9 3EU England to 69 Loughborough Road West Bridgford Nottingham NG2 7LA on 23 November 2021
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11 Nov 2021 |
AA |
Total exemption full accounts made up to 31 October 2021
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19 Oct 2021 |
AD01 |
Registered office address changed from Long Eaton Hub Union Street Long Eaton Nottingham NG10 1HH England to 2 Denewood Avenue Bramcote Nottingham NG9 3EU on 19 October 2021
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08 Jul 2021 |
CS01 |
Confirmation statement made on 1 July 2021 with no updates
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08 Jun 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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08 Jun 2021 |
AD01 |
Registered office address changed from 2 Whitby Close Nottingham NG8 2JN England to Long Eaton Hub Union Street Long Eaton Nottingham NG10 1HH on 8 June 2021
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09 Sep 2020 |
AD01 |
Registered office address changed from 26 Latimer Drive Bramcote Nottingham NG9 3HS England to 2 Whitby Close Nottingham NG8 2JN on 9 September 2020
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02 Jul 2020 |
CS01 |
Confirmation statement made on 1 July 2020 with updates
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03 Apr 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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22 Oct 2019 |
AD01 |
Registered office address changed from 17 Cudworth Drive Mapperley Nottingham NG3 6AW England to 26 Latimer Drive Bramcote Nottingham NG9 3HS on 22 October 2019
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01 Jul 2019 |
CS01 |
Confirmation statement made on 1 July 2019 with updates
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25 Apr 2019 |
AP01 |
Appointment of Mr Jonathon Hough as a director on 13 April 2019
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