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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20 Nov 2025 |
LIQ02 |
Statement of affairs
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20 Nov 2025 |
600 |
Appointment of a voluntary liquidator
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20 Nov 2025 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2025-11-13
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19 Nov 2025 |
AD01 |
Registered office address changed from Unit 1a Bonington Complex Trent Lane Castle Donington Derbyshire DE74 2PY England to The Stables 19 High Street Hillmorton Rugby Warwickshire CV21 4EG on 19 November 2025
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17 Oct 2025 |
CS01 |
Confirmation statement made on 12 October 2025 with updates
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08 Oct 2025 |
TM01 |
Termination of appointment of Jason Andrew Ley Wootton as a director on 18 September 2025
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08 Oct 2025 |
TM01 |
Termination of appointment of Cristopher Mark Wootton as a director on 18 September 2025
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27 Jun 2025 |
AA |
Total exemption full accounts made up to 30 September 2024
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03 Dec 2024 |
AD01 |
Registered office address changed from Unit 1a Bonnington Complex Trent Lane Industrial Estate Castle Donington Derbyshire DE74 2NP England to Unit 1a Bonington Complex Trent Lane Castle Donington Derbyshire DE74 2PY on 3 December 2024
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14 Oct 2024 |
CS01 |
Confirmation statement made on 12 October 2024 with updates
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28 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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26 Jun 2024 |
MR01 |
Registration of charge 110112680002, created on 14 June 2024
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25 Oct 2023 |
CS01 |
Confirmation statement made on 12 October 2023 with updates
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28 Sep 2023 |
CH01 |
Director's details changed for Mr Cristopher Mark West on 4 August 2023
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28 Sep 2023 |
CH01 |
Director's details changed for Mr Cris West on 4 August 2023
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12 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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26 Oct 2022 |
TM01 |
Termination of appointment of Carol Ann West as a director on 20 October 2022
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13 Oct 2022 |
CS01 |
Confirmation statement made on 12 October 2022 with updates
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29 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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13 Oct 2021 |
CS01 |
Confirmation statement made on 12 October 2021 with updates
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11 Aug 2021 |
TM02 |
Termination of appointment of Craig Allen as a secretary on 28 July 2021
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24 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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03 Jun 2021 |
CH01 |
Director's details changed for Mr Jason Wootton on 28 April 2021
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03 Jun 2021 |
CH01 |
Director's details changed for Mr Cris West on 28 May 2021
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09 Nov 2020 |
AA01 |
Previous accounting period shortened from 31 October 2020 to 30 September 2020
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