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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06 Feb 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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06 Nov 2023 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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25 Jan 2023 |
AD01 |
Registered office address changed from 10 New Street Oundle Peterborough Northamptonshire PE8 4EA England to 79 Caroline Street Birmingham B3 1UP on 25 January 2023
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25 Jan 2023 |
600 |
Appointment of a voluntary liquidator
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25 Jan 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-01-19
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25 Jan 2023 |
LIQ01 |
Declaration of solvency
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11 Jan 2023 |
PSC04 |
Change of details for Mrs Joanna Mary Patterson-Gordon as a person with significant control on 28 November 2022
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11 Jan 2023 |
PSC04 |
Change of details for Mr John Coleman as a person with significant control on 28 November 2022
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11 Jan 2023 |
CH01 |
Director's details changed for Mrs Joanna Mary Patterson-Gordon on 28 November 2022
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11 Jan 2023 |
CH01 |
Director's details changed for Mr John Coleman on 11 January 2023
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11 Jan 2023 |
CH03 |
Secretary's details changed for Mrs Dorothy Mary Coleman on 28 November 2022
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11 Jan 2023 |
CH01 |
Director's details changed for Mrs Dorothy Mary Coleman on 11 January 2023
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09 Dec 2022 |
CH03 |
Secretary's details changed for Mrs Dorothy Mary Coleman on 5 October 2022
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09 Dec 2022 |
PSC04 |
Change of details for Mr John Coleman as a person with significant control on 5 October 2022
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09 Dec 2022 |
CH01 |
Director's details changed for Mr John Coleman on 5 October 2022
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09 Dec 2022 |
CH01 |
Director's details changed for Mrs Dorothy Mary Coleman on 5 October 2022
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22 Nov 2022 |
TM01 |
Termination of appointment of Nicholas John Coleman as a director on 17 October 2022
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26 Aug 2022 |
AD01 |
Registered office address changed from 28 High Street Higham Ferrers Northamptonshire NN10 8BL to 10 New Street Oundle Peterborough Northamptonshire PE8 4EA on 26 August 2022
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21 Jul 2022 |
AA01 |
Current accounting period extended from 30 April 2022 to 31 October 2022
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31 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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08 Dec 2021 |
CS01 |
Confirmation statement made on 28 November 2021 with updates
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29 Apr 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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15 Dec 2020 |
CS01 |
Confirmation statement made on 28 November 2020 with updates
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26 Nov 2020 |
CH01 |
Director's details changed for Dorothy Mary Coleman on 26 November 2020
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03 Dec 2019 |
CS01 |
Confirmation statement made on 28 November 2019 with no updates
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