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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26 Apr 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 21 February 2022
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01 Mar 2022 |
AD01 |
Registered office address changed from Townshend House Crown Road Norwich NR1 3DT to Prospect House Rouen Road Norwich NR1 1RE on 1 March 2022
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01 Jun 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 21 February 2021
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13 May 2020 |
LIQ03 |
Liquidators' statement of receipts and payments to 21 February 2020
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19 Nov 2019 |
600 |
Appointment of a voluntary liquidator
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19 Nov 2019 |
LIQ10 |
Removal of liquidator by court order
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05 Nov 2019 |
TM01 |
Termination of appointment of Todd Clinton Hallam as a director on 23 April 2019
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17 Jul 2019 |
600 |
Appointment of a voluntary liquidator
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04 Apr 2019 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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03 Apr 2019 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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15 Mar 2019 |
AD01 |
Registered office address changed from 4 Campbells Business Park Campbells Meadow King's Lynn PE30 4YR England to Townshend House Crown Road Norwich NR1 3DT on 15 March 2019
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13 Mar 2019 |
LIQ02 |
Statement of affairs
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13 Mar 2019 |
600 |
Appointment of a voluntary liquidator
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13 Mar 2019 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2019-02-22
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10 Jan 2019 |
TM01 |
Termination of appointment of Stephen Ashley England as a director on 27 December 2018
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06 Dec 2018 |
CS01 |
Confirmation statement made on 6 December 2018 with no updates
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05 Apr 2018 |
AA |
Full accounts made up to 30 June 2017
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06 Dec 2017 |
CS01 |
Confirmation statement made on 6 December 2017 with no updates
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13 Mar 2017 |
AA |
Full accounts made up to 30 June 2016
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25 Jan 2017 |
MR04 |
Satisfaction of charge 19 in full
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23 Dec 2016 |
MR01 |
Registration of charge 014358100023, created on 16 December 2016
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20 Dec 2016 |
AD01 |
Registered office address changed from Chalcroft Limited Hamlin Way King's Lynn Norfolk PE30 4NG to 4 Campbells Business Park Campbells Meadow King's Lynn PE30 4YR on 20 December 2016
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07 Dec 2016 |
CS01 |
Confirmation statement made on 6 December 2016 with updates
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20 Apr 2016 |
AD03 |
Register(s) moved to registered inspection location Flint Building 1 Bedding Lane Norwich Norfolk NR3 1RG
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20 Apr 2016 |
AD02 |
Register inspection address has been changed from 51 Colegate Norwich Norfolk NR3 1DD to Flint Building 1 Bedding Lane Norwich Norfolk NR3 1RG
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