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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21 Apr 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 20 February 2024
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07 Mar 2023 |
AD01 |
Registered office address changed from Unit 1 Longs Business Centre 232 Fakenham Road, Taverham Norwich Norfolk NR8 6QW to Fortis Insolvency Limited 683-693 Wilmslow Road Manchester M20 6RE on 7 March 2023
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07 Mar 2023 |
LIQ02 |
Statement of affairs
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07 Mar 2023 |
600 |
Appointment of a voluntary liquidator
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07 Mar 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-02-21
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07 Mar 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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26 Sep 2022 |
CS01 |
Confirmation statement made on 10 September 2022 with no updates
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09 Feb 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
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10 Sep 2021 |
CS01 |
Confirmation statement made on 10 September 2021 with updates
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09 Sep 2021 |
CS01 |
Confirmation statement made on 9 September 2021 with no updates
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06 Jul 2021 |
MR01 |
Registration of charge 100780960002, created on 2 July 2021
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12 May 2021 |
CS01 |
Confirmation statement made on 21 March 2021 with no updates
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30 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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01 Dec 2020 |
MR04 |
Satisfaction of charge 100780960001 in full
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30 Nov 2020 |
PSC04 |
Change of details for Mr Hans Retz as a person with significant control on 30 November 2020
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06 Oct 2020 |
AD01 |
Registered office address changed from Taxassist Accountants Exchange Street Attleborough NR17 2AB England to Unit 1 Longs Business Centre 232 Fakenham Road, Taverham Norwich Norfolk NR8 6QW on 6 October 2020
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07 May 2020 |
CS01 |
Confirmation statement made on 21 March 2020 with no updates
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16 Apr 2020 |
CH01 |
Director's details changed for Mr Hans Retz on 16 April 2020
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16 Apr 2020 |
PSC04 |
Change of details for Mr Hans Retz as a person with significant control on 9 April 2020
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19 Feb 2020 |
AA |
Total exemption full accounts made up to 31 December 2018
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31 Dec 2019 |
AA01 |
Current accounting period shortened from 31 March 2019 to 31 December 2018
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01 Apr 2019 |
CS01 |
Confirmation statement made on 21 March 2019 with no updates
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01 Apr 2019 |
CH01 |
Director's details changed for Mr Hans Retz on 1 April 2019
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01 Apr 2019 |
AA01 |
Previous accounting period extended from 28 February 2019 to 31 March 2019
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31 Mar 2019 |
AA |
Total exemption full accounts made up to 28 February 2018
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