Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
27 Dec 2023 |
AD01 |
Registered office address changed from The Centenary Chapel Chapel Road Thurgarton Norwich NR11 7NP to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 27 December 2023
|
|
|
27 Dec 2023 |
600 |
Appointment of a voluntary liquidator
|
|
|
27 Dec 2023 |
RESOLUTIONS |
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2023-12-21
|
|
|
27 Dec 2023 |
LIQ02 |
Statement of affairs
|
|
|
10 Nov 2023 |
CS01 |
Confirmation statement made on 26 March 2023 with updates
|
|
|
03 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
31 Jul 2023 |
AD01 |
Registered office address changed from The St Botolph Building 138 Houndsditch London EC3A 7AR England to The Centenary Chapel Chapel Road Thurgarton Norwich NR11 7NP on 31 July 2023
|
|
|
31 Jul 2023 |
PSC07 |
Cessation of Jason Hector Blain as a person with significant control on 18 October 2022
|
|
|
31 Jul 2023 |
PSC01 |
Notification of James Bernard Stephen as a person with significant control on 18 October 2022
|
|
|
28 Jul 2023 |
TM01 |
Termination of appointment of Jason Hector Blain as a director on 18 October 2022
|
|
|
28 Jul 2023 |
AP01 |
Appointment of Nicholas John Pike as a director on 10 July 2023
|
|
|
11 Jul 2023 |
RM02 |
Notice of ceasing to act as receiver or manager
|
|
|
30 Jun 2023 |
OC |
S125 court order
|
|
|
22 Jun 2022 |
RM01 |
Appointment of receiver or manager
|
|
|
31 Mar 2022 |
CS01 |
Confirmation statement made on 26 March 2022 with no updates
|
|
|
07 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
22 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
18 Apr 2021 |
CS01 |
Confirmation statement made on 26 March 2021 with no updates
|
|
|
26 Mar 2021 |
MR01 |
Registration of charge 119095340003, created on 26 March 2021
|
|
|
06 Jul 2020 |
CS01 |
Confirmation statement made on 26 March 2020 with updates
|
|
|
26 Mar 2020 |
MR01 |
Registration of charge 119095340002, created on 13 March 2020
|
|
|
11 Mar 2020 |
MR04 |
Satisfaction of charge 119095340001 in full
|
|
|
06 Nov 2019 |
MR01 |
Registration of charge 119095340001, created on 29 October 2019
|
|
|
18 Oct 2019 |
AD01 |
Registered office address changed from The St Botolph Building Houndsditch London EC3A 7DH England to The St Botolph Building 138 Houndsditch London EC3A 7AR on 18 October 2019
|
|
|
17 Oct 2019 |
AD01 |
Registered office address changed from Floor 8 Lyndon House Hagley Road Birmingham B16 8PE England to The St Botolph Building Houndsditch London EC3A 7DH on 17 October 2019
|
|