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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28 Jul 2023 |
AD01 |
Registered office address changed from 30 Norwich Street Dereham Norfolk NR19 1BX United Kingdom to C/O Begbies Traynor 2 Harcourt Way Meridian Business Park Leicester LE19 1WP on 28 July 2023
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28 Jul 2023 |
LIQ02 |
Statement of affairs
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28 Jul 2023 |
600 |
Appointment of a voluntary liquidator
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28 Jul 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-07-18
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19 Apr 2023 |
CS01 |
Confirmation statement made on 18 April 2023 with no updates
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13 Jan 2023 |
AA |
Micro company accounts made up to 30 April 2022
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20 Apr 2022 |
CS01 |
Confirmation statement made on 18 April 2022 with no updates
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27 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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19 Apr 2021 |
CS01 |
Confirmation statement made on 18 April 2021 with no updates
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19 Apr 2021 |
CH01 |
Director's details changed for Mr Terence Clive Garrod on 12 February 2021
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19 Apr 2021 |
PSC04 |
Change of details for Mr Terence Clive Garrod as a person with significant control on 12 February 2021
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03 Mar 2021 |
MR04 |
Satisfaction of charge 107298730003 in full
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29 Jan 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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24 Jul 2020 |
MR04 |
Satisfaction of charge 107298730002 in full
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20 Apr 2020 |
CS01 |
Confirmation statement made on 18 April 2020 with no updates
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18 Mar 2020 |
TM01 |
Termination of appointment of Matthew Ian Barwell as a director on 18 March 2020
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27 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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23 Jan 2020 |
CH01 |
Director's details changed for Mr Matthew Ian Barwell on 10 January 2020
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21 Jan 2020 |
PSC04 |
Change of details for Mr Matthew Ian Barwell as a person with significant control on 10 January 2020
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21 Jan 2020 |
CH01 |
Director's details changed for Mr Matthew Ian Barwell on 10 January 2020
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04 Oct 2019 |
MR01 |
Registration of charge 107298730003, created on 27 September 2019
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23 Apr 2019 |
CS01 |
Confirmation statement made on 18 April 2019 with no updates
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29 Jan 2019 |
MR01 |
Registration of charge 107298730002, created on 18 January 2019
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ANNOTATION
Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 380371.
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17 Jan 2019 |
AA |
Micro company accounts made up to 30 April 2018
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23 Apr 2018 |
CS01 |
Confirmation statement made on 18 April 2018 with no updates
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