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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07 Jun 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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07 Mar 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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17 Oct 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 3 October 2023
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07 Nov 2022 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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20 Oct 2022 |
600 |
Appointment of a voluntary liquidator
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13 Oct 2022 |
AD01 |
Registered office address changed from Victory Chapel 4 Northgate Street Bury St. Edmunds IP33 1HG England to 8 High Street Brentwood CM14 4AB on 13 October 2022
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13 Oct 2022 |
LIQ02 |
Statement of affairs
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13 Oct 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-10-04
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10 May 2022 |
AA |
Micro company accounts made up to 31 October 2021
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19 Oct 2021 |
CH01 |
Director's details changed for Mrs Rebecca Ellis on 5 October 2021
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19 Oct 2021 |
CS01 |
Confirmation statement made on 12 October 2021 with no updates
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18 Oct 2021 |
AD01 |
Registered office address changed from 16 Whiting Street Bury St. Edmunds Suffolk IP33 1NX England to Victory Chapel 4 Northgate Street Bury St. Edmunds IP33 1HG on 18 October 2021
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28 Jan 2021 |
AA |
Micro company accounts made up to 31 October 2020
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27 Oct 2020 |
CS01 |
Confirmation statement made on 12 October 2020 with no updates
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11 May 2020 |
AA |
Micro company accounts made up to 31 October 2019
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09 Apr 2020 |
MR04 |
Satisfaction of charge 110114170001 in full
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01 Dec 2019 |
CS01 |
Confirmation statement made on 12 October 2019 with updates
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14 Oct 2019 |
AD01 |
Registered office address changed from Units 4 & 5 Brightwell Barns Waldringfield Road Brightwell Ipswich Suffolk IP10 0BJ England to 16 Whiting Street Bury St. Edmunds Suffolk IP33 1NX on 14 October 2019
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14 Aug 2019 |
CH01 |
Director's details changed for Mrs Rebecca Warner on 12 August 2019
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12 Aug 2019 |
PSC04 |
Change of details for Mrs Rebecca Warner as a person with significant control on 9 February 2019
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30 Jul 2019 |
AA |
Micro company accounts made up to 31 October 2018
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26 Oct 2018 |
CS01 |
Confirmation statement made on 12 October 2018 with no updates
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07 Aug 2018 |
TM01 |
Termination of appointment of Andrew Richard Warner as a director on 7 August 2018
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04 Jun 2018 |
TM01 |
Termination of appointment of Ian Roger Ellis as a director on 31 May 2018
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09 Feb 2018 |
AD01 |
Registered office address changed from 16 Whiting Street Bury St. Edmunds Suffolk IP33 1NX United Kingdom to Units 4 & 5 Brightwell Barns Waldringfield Road Brightwell Ipswich Suffolk IP10 0BJ on 9 February 2018
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