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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25 Aug 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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25 May 2023 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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06 Jan 2023 |
AD01 |
Registered office address changed from 5 Giffard Court Millbrook Close Northampton Northamptonshire NN5 5JF United Kingdom to F a Simms & Partners Limited, Alma Park Woodway Lane Claybrooke Parva Leicestershire LE17 5FB on 6 January 2023
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06 Jan 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2022-12-21
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04 Jan 2023 |
LIQ01 |
Declaration of solvency
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04 Jan 2023 |
600 |
Appointment of a voluntary liquidator
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14 Dec 2022 |
AA |
Total exemption full accounts made up to 30 September 2022
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03 Aug 2022 |
CS01 |
Confirmation statement made on 2 August 2022 with updates
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27 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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02 Aug 2021 |
CS01 |
Confirmation statement made on 2 August 2021 with updates
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07 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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20 May 2021 |
TM01 |
Termination of appointment of Daniel Stephen Butcher as a director on 1 April 2021
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05 Jan 2021 |
PSC04 |
Change of details for Miss Joanna Louise Morris as a person with significant control on 5 January 2021
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16 Dec 2020 |
PSC04 |
Change of details for Miss Joanna Louise Morris as a person with significant control on 16 December 2020
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16 Dec 2020 |
CH01 |
Director's details changed for Miss Joanna Louise Morris on 16 December 2020
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16 Dec 2020 |
CH01 |
Director's details changed for Mr Daniel Stephen Butcher on 16 December 2020
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12 Aug 2020 |
CS01 |
Confirmation statement made on 2 August 2020 with updates
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19 May 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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02 Aug 2019 |
CS01 |
Confirmation statement made on 2 August 2019 with updates
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10 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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09 Aug 2018 |
CS01 |
Confirmation statement made on 2 August 2018 with updates
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30 Jun 2018 |
AD01 |
Registered office address changed from The Stables Church Walk Daventry Northants NN11 4BL England to 5 Giffard Court Millbrook Close Northampton Northamptonshire NN5 5JF on 30 June 2018
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04 May 2018 |
AA |
Unaudited abridged accounts made up to 30 September 2017
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29 Dec 2017 |
AA01 |
Previous accounting period extended from 31 August 2017 to 30 September 2017
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16 Nov 2017 |
PSC04 |
Change of details for Miss Joanna Louise Morris as a person with significant control on 16 November 2017
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