Company Results (links open in a new window)
|
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)
|
|
29 Jun 2023 |
AD01 |
Registered office address changed from Park House 37 Clarence Street Leicester Leicestershire LE1 3RW England to C/O Frp Advisory Trading Ltd Ashcroft House Ervington Court Leicester LE19 1WL on 29 June 2023
|
|
|
29 Jun 2023 |
600 |
Appointment of a voluntary liquidator
|
|
|
29 Jun 2023 |
LIQ02 |
Statement of affairs
|
|
|
29 Jun 2023 |
RESOLUTIONS |
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2023-06-19
|
|
|
15 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
|
|
|
15 May 2023 |
CS01 |
Confirmation statement made on 15 May 2023 with no updates
|
|
|
31 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
|
|
|
16 May 2022 |
CS01 |
Confirmation statement made on 15 May 2022 with no updates
|
|
|
25 Feb 2022 |
MR01 |
Registration of charge 090411410002, created on 24 February 2022
|
|
|
14 Oct 2021 |
MR04 |
Satisfaction of charge 090411410001 in full
|
|
|
28 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
|
|
|
18 May 2021 |
CS01 |
Confirmation statement made on 15 May 2021 with no updates
|
|
|
03 Jun 2020 |
CS01 |
Confirmation statement made on 15 May 2020 with updates
|
|
|
03 Jun 2020 |
PSC04 |
Change of details for Mr Keith Rodney Fawdington as a person with significant control on 15 May 2020
|
|
|
02 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2019
|
|
|
09 Apr 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
|
|
|
10 Mar 2020 |
AP01 |
Appointment of Mrs Beverley Anne Fawdington as a director on 1 February 2020
|
|
|
04 Feb 2020 |
PSC04 |
Change of details for Mr Keith Rodney Fawdington as a person with significant control on 31 August 2019
|
|
|
04 Feb 2020 |
PSC07 |
Cessation of Paresh Mistry as a person with significant control on 31 August 2019
|
|
|
15 May 2019 |
CS01 |
Confirmation statement made on 15 May 2019 with no updates
|
|
|
08 May 2019 |
AA |
Micro company accounts made up to 31 August 2018
|
|
|
21 May 2018 |
CS01 |
Confirmation statement made on 15 May 2018 with no updates
|
|
|
22 Mar 2018 |
AA |
Micro company accounts made up to 31 August 2017
|
|
|
22 Dec 2017 |
MR01 |
Registration of charge 090411410001, created on 22 December 2017
|
|
|
19 Jun 2017 |
RP04CS01 |
Second filing of Confirmation Statement dated 15/05/2017
|
|