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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22 Dec 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 7 November 2023
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21 Nov 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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14 Nov 2022 |
AD01 |
Registered office address changed from The Fontmell Crown Hill Fontmell Magna Shaftesbury Dorest SP7 0PA to Speedwell Mill Old Coach Road Tansley Derbyshire DE4 5FY on 14 November 2022
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14 Nov 2022 |
LIQ02 |
Statement of affairs
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14 Nov 2022 |
600 |
Appointment of a voluntary liquidator
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14 Nov 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-11-08
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22 Sep 2022 |
MR01 |
Registration of charge 100256170004, created on 16 September 2022
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22 Sep 2022 |
MR01 |
Registration of charge 100256170005, created on 16 September 2022
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03 Mar 2022 |
CS01 |
Confirmation statement made on 24 February 2022 with no updates
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29 Nov 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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10 May 2021 |
CS01 |
Confirmation statement made on 24 February 2021 with no updates
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25 Feb 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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20 Mar 2020 |
CS01 |
Confirmation statement made on 24 February 2020 with no updates
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09 Mar 2020 |
AAMD |
Amended total exemption full accounts made up to 30 April 2019
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06 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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24 Dec 2019 |
TM01 |
Termination of appointment of Simon Robert Crumplin as a director on 1 December 2019
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03 Dec 2019 |
AP01 |
Appointment of Mr Simon Robert Crumplin as a director on 20 November 2019
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20 Nov 2019 |
AD01 |
Registered office address changed from The Fontmell Crown Hill Fontmell Magna Shaftesbury Dorset SP7 0PA to The Fontmell Crown Hill Fontmell Magna Shaftesbury Dorest SP7 0PA on 20 November 2019
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23 Sep 2019 |
TM01 |
Termination of appointment of Simon Crumplin as a director on 23 September 2019
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08 Apr 2019 |
CH01 |
Director's details changed for John Karl Crompton on 4 April 2019
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25 Feb 2019 |
CS01 |
Confirmation statement made on 24 February 2019 with no updates
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31 Jan 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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25 Jan 2019 |
CH01 |
Director's details changed for John Karl Crompton on 25 January 2019
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25 Feb 2018 |
CS01 |
Confirmation statement made on 24 February 2018 with updates
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06 Dec 2017 |
MR01 |
Registration of charge 100256170003, created on 29 November 2017
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