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Company number 05671186

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Mar 2024 GAZ2 Final Gazette dissolved following liquidation
21 Dec 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
29 Jun 2023 AD01 Registered office address changed from C/O Kingsbridge Corporate Solutions Limited Resolution House Crusader Road Lincoln LN6 7AS to Kingsbridge Corporate Solutions, Cromwell House Crusader Road Lincoln LN6 7YT on 29 June 2023
11 Jan 2023 LIQ03 Liquidators' statement of receipts and payments to 10 November 2022
12 Jan 2022 LIQ03 Liquidators' statement of receipts and payments to 10 November 2021
12 Jan 2021 LIQ03 Liquidators' statement of receipts and payments to 10 November 2020
21 Jan 2020 NDISC Notice to Registrar of Companies of Notice of disclaimer
26 Nov 2019 AD01 Registered office address changed from Suite 3 Saracen House Crusader Road, City Office Park Tritton Road Lincoln Lincolnshire LN6 7AS to C/O Kingsbridge Corporate Solutions Limited Resolution House Crusader Road Lincoln LN6 7AS on 26 November 2019
22 Nov 2019 LIQ02 Statement of affairs
22 Nov 2019 600 Appointment of a voluntary liquidator
22 Nov 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-11-11
16 Jul 2019 TM01 Termination of appointment of John Christopher Squire as a director on 16 July 2019
09 Jul 2019 TM01 Termination of appointment of Sophie Alexandra Williams as a director on 9 July 2019
15 Mar 2019 CS01 Confirmation statement made on 10 February 2019 with no updates
25 Jan 2019 AP01 Appointment of Mrs Susan Elizabeth Cadd as a director on 24 January 2019
25 Jan 2019 AP01 Appointment of Mrs Tina Jayne Nash as a director on 24 January 2019
22 Dec 2018 AA Full accounts made up to 31 March 2018
30 Jul 2018 TM01 Termination of appointment of Sarah Marie Miles as a director on 30 July 2018
30 Jul 2018 AP01 Appointment of Mrs Sophie Alexandra Williams as a director on 22 March 2018
23 Mar 2018 CS01 Confirmation statement made on 10 February 2018 with no updates
28 Dec 2017 AA Full accounts made up to 31 March 2017
27 Nov 2017 TM01 Termination of appointment of Timothy John Nicol as a director on 24 November 2017
27 Nov 2017 TM01 Termination of appointment of Eric Moss-Wright as a director on 24 November 2017
27 Nov 2017 TM01 Termination of appointment of Simon John Francis Lamb as a director on 24 November 2017
20 Oct 2017 AP01 Appointment of Mrs Emily Elizabeth Neal as a director on 11 May 2017