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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19 Mar 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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09 Feb 2023 |
AD01 |
Registered office address changed from Unit 1, 5 Knights Close Thurmaston Leicester LE4 8EW to Business Innovation Centre Harry Weston Road Coventry CV3 2TX on 9 February 2023
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09 Feb 2023 |
LIQ02 |
Statement of affairs
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09 Feb 2023 |
600 |
Appointment of a voluntary liquidator
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09 Feb 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-01-27
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18 Jan 2023 |
AD01 |
Registered office address changed from Unit 1, 5 Knights Close Thurmaston Leicester LE4 8EW to Unit 1, 5 Knights Close Thurmaston Leicester LE4 8EW on 18 January 2023
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11 Oct 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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10 Oct 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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04 Oct 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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04 Jan 2022 |
CS01 |
Confirmation statement made on 19 December 2021 with no updates
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23 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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10 Feb 2021 |
CS01 |
Confirmation statement made on 19 December 2020 with no updates
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24 Jul 2020 |
MR01 |
Registration of charge 054964240002, created on 19 July 2020
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22 Apr 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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17 Feb 2020 |
CS01 |
Confirmation statement made on 19 December 2019 with no updates
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03 Jul 2019 |
CH01 |
Director's details changed for Mr Richard Spencer Coles on 1 May 2019
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03 Jul 2019 |
CH01 |
Director's details changed for Mrs Holly Coles on 1 May 2019
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03 Jul 2019 |
PSC04 |
Change of details for Mr Richard Spencer Coles as a person with significant control on 1 May 2019
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03 Jul 2019 |
PSC04 |
Change of details for Mrs Holly Coles as a person with significant control on 1 May 2019
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20 Mar 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
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25 Jan 2019 |
CS01 |
Confirmation statement made on 19 December 2018 with no updates
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30 Apr 2018 |
AA |
Total exemption full accounts made up to 31 July 2017
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19 Dec 2017 |
CS01 |
Confirmation statement made on 19 December 2017 with updates
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24 Aug 2017 |
CS01 |
Confirmation statement made on 1 July 2017 with no updates
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28 Apr 2017 |
AA |
Total exemption full accounts made up to 31 July 2016
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