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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02 May 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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02 Feb 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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04 May 2023 |
AD01 |
Registered office address changed from Suite 4, New Humberstone House 40 Thurmaston Lane Leicester LE5 0TE England to 2 Spring Close Lutterworth Leicestershire LE17 4DD on 4 May 2023
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04 May 2023 |
LIQ01 |
Declaration of solvency
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04 May 2023 |
600 |
Appointment of a voluntary liquidator
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04 May 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-04-18
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21 Mar 2023 |
CS01 |
Confirmation statement made on 21 March 2023 with updates
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14 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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24 Mar 2022 |
CS01 |
Confirmation statement made on 24 March 2022 with no updates
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20 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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26 Mar 2021 |
PSC04 |
Change of details for Mr Anthony Thomas Coe as a person with significant control on 15 July 2020
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26 Mar 2021 |
CH01 |
Director's details changed for Mrs Christine Sarah Lester Coe on 15 July 2020
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26 Mar 2021 |
PSC04 |
Change of details for Mrs Christine Sarah Lester Coe as a person with significant control on 15 July 2020
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26 Mar 2021 |
CH01 |
Director's details changed for Mr Anthony Thomas Coe on 15 July 2020
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25 Mar 2021 |
CH01 |
Director's details changed for Mrs Christine Sarah Lester Coe on 15 July 2020
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25 Mar 2021 |
CS01 |
Confirmation statement made on 24 March 2021 with no updates
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25 Mar 2021 |
CH01 |
Director's details changed for Mr Anthony Thomas Coe on 15 July 2020
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16 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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03 Jul 2020 |
CH01 |
Director's details changed for Mrs Christine Sarah Lester Hall on 3 July 2020
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03 Jul 2020 |
PSC04 |
Change of details for Mrs Christine Sarah Lester Hall as a person with significant control on 3 July 2020
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01 Jul 2020 |
AA01 |
Previous accounting period shortened from 30 June 2020 to 31 March 2020
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31 Mar 2020 |
AA |
Unaudited abridged accounts made up to 30 June 2019
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24 Mar 2020 |
CS01 |
Confirmation statement made on 24 March 2020 with no updates
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19 Dec 2019 |
AA01 |
Previous accounting period extended from 31 March 2019 to 30 June 2019
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02 Oct 2019 |
AD01 |
Registered office address changed from Suite 4, Humberstone House 40 Thurmaston Lane Leicester LE5 0TF England to Suite 4, New Humberstone House 40 Thurmaston Lane Leicester LE5 0TE on 2 October 2019
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