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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02 Aug 2023 |
AD01 |
Registered office address changed from Dombey Court Brickhill Drive Room 12 Bedford MK41 7PZ England to Lawrence House 5 st Andrews Hill Norwich Norfolk NR2 1AD on 2 August 2023
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02 Aug 2023 |
LIQ02 |
Statement of affairs
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02 Aug 2023 |
600 |
Appointment of a voluntary liquidator
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02 Aug 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-07-19
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11 Apr 2023 |
AA |
Micro company accounts made up to 31 August 2022
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25 Aug 2022 |
CS01 |
Confirmation statement made on 24 August 2022 with no updates
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08 Feb 2022 |
AA |
Micro company accounts made up to 31 August 2021
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21 Dec 2021 |
CS01 |
Confirmation statement made on 14 December 2021 with no updates
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11 Dec 2021 |
CH01 |
Director's details changed for Mr Denis-Alexandru Clopotaritei on 10 December 2021
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01 Oct 2021 |
AD01 |
Registered office address changed from 96 Miller Road Bedford MK42 9NZ England to Dombey Court Brickhill Drive Room 12 Bedford MK41 7PZ on 1 October 2021
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07 Jun 2021 |
PSC04 |
Change of details for Mr Denis-Alexandru Clopotaritei as a person with significant control on 7 June 2021
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07 Jun 2021 |
AD01 |
Registered office address changed from 21 st. Cuthberts Street Latrobe House Bedford MK40 3JB England to 96 Miller Road Bedford MK42 9NZ on 7 June 2021
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14 Dec 2020 |
CS01 |
Confirmation statement made on 14 December 2020 with updates
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14 Dec 2020 |
TM02 |
Termination of appointment of Dan Clopotaritei as a secretary on 1 December 2020
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08 Oct 2020 |
AA |
Micro company accounts made up to 31 August 2020
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21 Sep 2020 |
PSC01 |
Notification of Denis-Alexandru Clopotaritei as a person with significant control on 11 September 2020
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21 Sep 2020 |
PSC07 |
Cessation of Alina-Petronela Clopotaritei as a person with significant control on 11 September 2020
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21 Sep 2020 |
AP03 |
Appointment of Mr Dan Clopotaritei as a secretary on 11 September 2020
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21 Sep 2020 |
TM01 |
Termination of appointment of Dan Clopotaritei as a director on 11 September 2020
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21 Sep 2020 |
TM01 |
Termination of appointment of Alina-Petronela Clopotaritei as a director on 11 September 2020
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20 Aug 2020 |
CS01 |
Confirmation statement made on 16 August 2020 with no updates
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20 Aug 2020 |
CH01 |
Director's details changed for Mr Denis-Alexandru Alexandru Clopotaritei on 20 August 2020
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20 Aug 2020 |
AD01 |
Registered office address changed from Latrobe Cottage 21 st Cuthberts Street Bedford MK40 3JJ England to 21 st. Cuthberts Street Latrobe House Bedford MK40 3JB on 20 August 2020
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31 May 2020 |
AA |
Micro company accounts made up to 31 August 2019
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16 Aug 2019 |
CS01 |
Confirmation statement made on 16 August 2019 with no updates
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