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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04 Apr 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 23 January 2024
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01 May 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 23 January 2023
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02 Feb 2022 |
AD01 |
Registered office address changed from Rectory Hall Little Chishill Royston SG8 8PB England to Anglia House 6 Central Avenue St Andrews Business Park Norwich NR7 0HR on 2 February 2022
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31 Jan 2022 |
LIQ02 |
Statement of affairs
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31 Jan 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-01-24
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31 Jan 2022 |
600 |
Appointment of a voluntary liquidator
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02 Nov 2021 |
CS01 |
Confirmation statement made on 2 November 2021 with no updates
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15 Oct 2021 |
TM02 |
Termination of appointment of Susan Noyes as a secretary on 14 October 2021
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04 Mar 2021 |
AP03 |
Appointment of Mrs Susan Noyes as a secretary on 4 March 2021
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04 Dec 2020 |
AA |
Total exemption full accounts made up to 31 May 2020
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03 Nov 2020 |
AD02 |
Register inspection address has been changed from 3 Station Court Great Shelford Cambridge CB22 5NE England to Rectory Hall Little Chishill Royston SG8 8PB
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02 Nov 2020 |
CH01 |
Director's details changed for Mr Christopher Barnaby Noyes on 31 October 2020
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02 Nov 2020 |
CS01 |
Confirmation statement made on 2 November 2020 with updates
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02 Nov 2020 |
AD01 |
Registered office address changed from 3 Station Court Great Shelford Cambridge CB22 5NE England to Rectory Hall Little Chishill Royston SG8 8PB on 2 November 2020
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02 Nov 2020 |
TM01 |
Termination of appointment of Richard Mutty as a director on 31 October 2020
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02 Nov 2020 |
TM02 |
Termination of appointment of Elisabetta Mutty as a secretary on 31 October 2020
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02 Nov 2020 |
PSC07 |
Cessation of Richard Mutty as a person with significant control on 31 October 2020
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18 May 2020 |
AD01 |
Registered office address changed from Salisbury House Salisbury Villas Station Road Cambridge CB1 2LA United Kingdom to 3 Station Court Great Shelford Cambridge CB22 5NE on 18 May 2020
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15 May 2020 |
CS01 |
Confirmation statement made on 4 May 2020 with no updates
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15 May 2020 |
AD04 |
Register(s) moved to registered office address Salisbury House Salisbury Villas Station Road Cambridge CB1 2LA
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03 Mar 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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08 May 2019 |
CS01 |
Confirmation statement made on 4 May 2019 with no updates
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18 Feb 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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08 May 2018 |
AD03 |
Register(s) moved to registered inspection location 3 Station Court Great Shelford Cambridge CB22 5NE
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08 May 2018 |
AD02 |
Register inspection address has been changed to 3 Station Court Great Shelford Cambridge CB22 5NE
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