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)
|
|
06 Jul 2023 |
RESOLUTIONS |
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2023-05-25
|
|
|
06 Jun 2023 |
AD01 |
Registered office address changed from Tunstall Ing Little Bowland Road Whitewell Bowland Lancashire BB7 3BN England to Unit 8B Marina Court Castle Street Hull HU1 1TJ on 6 June 2023
|
|
|
06 Jun 2023 |
600 |
Appointment of a voluntary liquidator
|
|
|
06 Jun 2023 |
LIQ02 |
Statement of affairs
|
|
|
22 May 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
|
|
|
07 Dec 2022 |
CS01 |
Confirmation statement made on 7 December 2022 with no updates
|
|
|
30 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
|
|
|
16 Feb 2022 |
CH01 |
Director's details changed for Mrs Esther Sue Hughes on 9 February 2022
|
|
|
16 Feb 2022 |
PSC04 |
Change of details for Mrs Esther Sue Hughes as a person with significant control on 9 February 2022
|
|
|
16 Feb 2022 |
AD01 |
Registered office address changed from The Old Chapel Horsedowns Praze Camborne Cornwall TR14 0NP England to Tunstall Ing Little Bowland Road Whitewell Bowland Lancashire BB7 3BN on 16 February 2022
|
|
|
19 Jan 2022 |
MR04 |
Satisfaction of charge 094615360001 in full
|
|
|
23 Dec 2021 |
CS01 |
Confirmation statement made on 13 December 2021 with no updates
|
|
|
25 Jun 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
|
|
|
14 Dec 2020 |
CS01 |
Confirmation statement made on 13 December 2020 with no updates
|
|
|
27 Nov 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
|
|
|
16 Oct 2020 |
TM01 |
Termination of appointment of Daniel Royston Berry as a director on 14 October 2020
|
|
|
22 Jul 2020 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2020-07-20
|
|
|
01 Jul 2020 |
AP01 |
Appointment of Mr Daniel Royston Berry as a director on 1 July 2020
|
|
|
23 Dec 2019 |
CS01 |
Confirmation statement made on 13 December 2019 with updates
|
|
|
31 Oct 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
|
|
|
01 Jul 2019 |
AD01 |
Registered office address changed from Nethergill Barn Main Street Bolton by Bowland Clitheroe Lancashire BB7 4NW United Kingdom to The Old Chapel Horsedowns Praze Camborne Cornwall TR14 0NP on 1 July 2019
|
|
|
28 Jun 2019 |
PSC04 |
Change of details for Mrs Esther Sue Hughes as a person with significant control on 14 June 2019
|
|
|
28 Jun 2019 |
CH01 |
Director's details changed for Mrs Esther Sue Hughes on 28 June 2019
|
|
|
28 Jun 2019 |
PSC04 |
Change of details for Mrs Esther Sue Hughes as a person with significant control on 14 June 2019
|
|
|
28 Jun 2019 |
CH01 |
Director's details changed for Mrs Esther Sue Hughes on 14 June 2019
|
|