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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29 Nov 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 2 September 2023
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24 Oct 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 2 September 2022
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24 Sep 2021 |
AD01 |
Registered office address changed from C/O Frp Advisory Trading Limited Ashcroft Hoise Ervington Court Meridian Business Park Leicester LE19 1WL to C/O Frp Advisory Trading Limited, Ashcroft House Ervington Court Meridian Business Park Leicester LE19 1WL on 24 September 2021
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23 Sep 2021 |
AD01 |
Registered office address changed from Unit 8 Eckland Lodge Desborough Road Market Harborough LE16 8HB England to Ashcroft Hoise Ervington Court Meridian Business Park Leicester LE19 1WL on 23 September 2021
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21 Sep 2021 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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16 Sep 2021 |
LIQ02 |
Statement of affairs
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15 Sep 2021 |
600 |
Appointment of a voluntary liquidator
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15 Sep 2021 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2021-09-03
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29 Mar 2021 |
AA |
Micro company accounts made up to 31 August 2020
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17 Aug 2020 |
CS01 |
Confirmation statement made on 9 August 2020 with no updates
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17 Aug 2020 |
PSC04 |
Change of details for Mr Jonathan Richard Barrett as a person with significant control on 1 July 2020
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12 Aug 2020 |
PSC04 |
Change of details for Mr Jonathan Richard Barrett as a person with significant control on 10 August 2019
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12 Aug 2020 |
PSC04 |
Change of details for Mr Jonathan Richard Barrett as a person with significant control on 10 August 2019
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11 Aug 2020 |
PSC04 |
Change of details for Mr Jonathan Richard Barrett as a person with significant control on 11 August 2019
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11 Aug 2020 |
PSC04 |
Change of details for Mr Jonathan Richard Barrett as a person with significant control on 10 August 2019
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11 Aug 2020 |
CH01 |
Director's details changed for Mr Jonathan Richard Barrett on 10 August 2019
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22 Jun 2020 |
MR01 |
Registration of charge 115112110002, created on 22 June 2020
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25 Mar 2020 |
AA |
Micro company accounts made up to 31 August 2019
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28 Aug 2019 |
CS01 |
Confirmation statement made on 9 August 2019 with updates
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28 Aug 2019 |
PSC01 |
Notification of Jonathan Richard Barrett as a person with significant control on 10 August 2018
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28 Aug 2019 |
PSC07 |
Cessation of Ehb Solutions Limited as a person with significant control on 10 August 2018
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12 Dec 2018 |
TM01 |
Termination of appointment of David Clifton Morgan as a director on 11 December 2018
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03 Dec 2018 |
AD01 |
Registered office address changed from Spring Oak Farm Church Lane Morley Ilkeston Derbyshire DE7 6DE England to Unit 8, Eckland Lodge Desborough Road Market Harborough LE16 8HB on 3 December 2018
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26 Nov 2018 |
AP01 |
Appointment of Mr Jonathan Richard Barrett as a director on 26 November 2018
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12 Sep 2018 |
MR01 |
Registration of charge 115112110001, created on 24 August 2018
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