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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28 Dec 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 30 October 2023
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09 Nov 2022 |
AD01 |
Registered office address changed from , 1 Orchard Close, Barkestone-Le-Vale, Nottingham, NG13 0HU, England to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 9 November 2022
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09 Nov 2022 |
LIQ01 |
Declaration of solvency
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09 Nov 2022 |
AD02 |
Register inspection address has been changed to 1 Orchard Close Barkestone Le Vale Nottingham NG13 0HU
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09 Nov 2022 |
600 |
Appointment of a voluntary liquidator
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09 Nov 2022 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2022-10-31
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16 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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13 Sep 2022 |
MR04 |
Satisfaction of charge 6 in full
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13 Sep 2022 |
MR04 |
Satisfaction of charge 8 in full
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13 Sep 2022 |
MR04 |
Satisfaction of charge 020552660009 in full
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25 May 2022 |
CS01 |
Confirmation statement made on 25 May 2022 with no updates
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25 May 2022 |
AD01 |
Registered office address changed from , Glaisdale Parkway, Bilborough, Nottingham, NG8 4JQ to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 25 May 2022
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05 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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24 Jun 2021 |
CS01 |
Confirmation statement made on 25 May 2021 with no updates
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08 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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04 Jun 2020 |
CS01 |
Confirmation statement made on 25 May 2020 with no updates
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23 Mar 2020 |
TM01 |
Termination of appointment of Sarah Jane Bakewell as a director on 13 March 2020
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28 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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10 Jun 2019 |
CS01 |
Confirmation statement made on 25 May 2019 with no updates
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04 Oct 2018 |
AA |
Audited abridged accounts made up to 31 December 2017
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08 Jun 2018 |
CS01 |
Confirmation statement made on 25 May 2018 with no updates
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08 Jun 2018 |
TM01 |
Termination of appointment of Jack Bakewell as a director on 9 October 2017
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07 Oct 2017 |
AA |
Accounts for a small company made up to 31 December 2016
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17 Jun 2017 |
CS01 |
Confirmation statement made on 25 May 2017 with updates
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12 Oct 2016 |
AA |
Accounts for a small company made up to 31 December 2015
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