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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17 Jan 2024 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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28 Jul 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 19 June 2023
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27 Jun 2022 |
AD01 |
Registered office address changed from Caldow House Crescent Road Lutterworth Leicestershire LE17 4PE to The Chapel Bridge Street Driffield East Yorkshire YO25 6DA on 27 June 2022
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27 Jun 2022 |
600 |
Appointment of a voluntary liquidator
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27 Jun 2022 |
LIQ02 |
Statement of affairs
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27 Jun 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-06-20
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13 Jun 2022 |
MR04 |
Satisfaction of charge 006184640014 in full
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15 Feb 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with no updates
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22 Dec 2021 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 30 December 2020
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26 Apr 2021 |
CS01 |
Confirmation statement made on 31 January 2021 with no updates
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21 Dec 2020 |
AA |
Audited abridged accounts made up to 31 December 2019
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24 Feb 2020 |
CS01 |
Confirmation statement made on 31 January 2020 with updates
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30 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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17 Jun 2019 |
TM02 |
Termination of appointment of Richard Tudor as a secretary on 24 May 2019
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17 Jun 2019 |
TM01 |
Termination of appointment of Richard James Tudor as a director on 24 May 2019
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06 Jun 2019 |
CVA4 |
Notice of completion of voluntary arrangement
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26 Feb 2019 |
CS01 |
Confirmation statement made on 31 January 2019 with no updates
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26 Oct 2018 |
AD01 |
Registered office address changed from Regent House Clinton Avenue Nottingham NG5 1AZ to Caldow House Crescent Road Lutterworth Leicestershire LE17 4PE on 26 October 2018
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28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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11 Sep 2018 |
AD01 |
Registered office address changed from Caldow House Crescent Road Lutterworth Leicestershire LE17 4PE to Regent House Clinton Avenue Nottingham NG5 1AZ on 11 September 2018
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28 Jun 2018 |
CVA3 |
Voluntary arrangement supervisor's abstract of receipts and payments to 11 May 2018
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13 Jun 2018 |
AD02 |
Register inspection address has been changed to Andrew Jackson Solicitors Llp Marina Court Castle Street Hull East Yorkshire HU1 1TJ
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12 Apr 2018 |
AA01 |
Previous accounting period shortened from 31 May 2018 to 31 December 2017
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02 Mar 2018 |
CS01 |
Confirmation statement made on 31 January 2018 with no updates
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28 Feb 2018 |
AA |
Total exemption full accounts made up to 31 May 2017
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