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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09 Nov 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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09 Aug 2023 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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05 Jan 2023 |
AD01 |
Registered office address changed from C/O Frost Group Limited Old Police Station South Street Ashby-De-La-Zouch LE65 1BR England to Court House the Old Police Station South Street Ashby-De-La-Zouch Leicestershire LE65 1ES on 5 January 2023
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05 Jan 2023 |
600 |
Appointment of a voluntary liquidator
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05 Jan 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2022-12-16
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05 Jan 2023 |
LIQ01 |
Declaration of solvency
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30 Nov 2022 |
AD01 |
Registered office address changed from Jsa Service Ltd 4th Floor - Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP United Kingdom to C/O Frost Group Limited Old Police Station South Street Ashby-De-La-Zouch LE65 1BR on 30 November 2022
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29 Nov 2022 |
AA |
Micro company accounts made up to 30 June 2022
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21 Jul 2022 |
AA |
Unaudited abridged accounts made up to 30 June 2021
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06 Jul 2022 |
CS01 |
Confirmation statement made on 28 June 2022 with no updates
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30 Dec 2021 |
PSC04 |
Change of details for Ms Maria Stricker as a person with significant control on 28 December 2021
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29 Dec 2021 |
CH01 |
Director's details changed for Ms Maria Stricker on 28 December 2021
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29 Dec 2021 |
CH01 |
Director's details changed for Mr Paul William Stricker on 28 December 2021
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28 Dec 2021 |
PSC04 |
Change of details for Mr Paul William Stricker as a person with significant control on 28 December 2021
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28 Dec 2021 |
AD01 |
Registered office address changed from 4th Floor Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP United Kingdom to Jsa Service Ltd 4th Floor - Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP on 28 December 2021
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15 Nov 2021 |
CH01 |
Director's details changed for Mr Paul William Stricker on 13 November 2021
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15 Nov 2021 |
PSC04 |
Change of details for Ms Maria Stricker as a person with significant control on 13 November 2021
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15 Nov 2021 |
CH01 |
Director's details changed for Ms Maria Stricker on 13 November 2021
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14 Nov 2021 |
AD01 |
Registered office address changed from Accountsnet 3000 Aviator Way Manchester Business Park Manchester West Lothian M22 5TG England to 4th Floor Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP on 14 November 2021
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14 Nov 2021 |
PSC04 |
Change of details for Mr Paul William Stricker as a person with significant control on 13 November 2021
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01 Jul 2021 |
CS01 |
Confirmation statement made on 28 June 2021 with no updates
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26 Jun 2021 |
AA |
Unaudited abridged accounts made up to 30 June 2020
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10 Jul 2020 |
CS01 |
Confirmation statement made on 28 June 2020 with no updates
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13 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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02 Aug 2019 |
PSC01 |
Notification of Maria Stricker as a person with significant control on 2 August 2019
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