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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27 Sep 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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12 Jul 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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05 Jul 2022 |
DS01 |
Application to strike the company off the register
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14 Sep 2021 |
CS01 |
Confirmation statement made on 13 September 2021 with no updates
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01 Jun 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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06 Apr 2021 |
CH01 |
Director's details changed for Mr Neil Barry Jeffery on 26 March 2021
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06 Apr 2021 |
CH01 |
Director's details changed for Mr Colin James Ellard on 26 March 2021
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06 Apr 2021 |
AD01 |
Registered office address changed from Unit 5a Digby Drive Melton Mowbray Leicester Leicestershire LE13 0RQ England to Pera Business Park Nottingham Road Melton Mowbray Leicestershire LE13 0PB on 6 April 2021
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18 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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05 Oct 2020 |
CS01 |
Confirmation statement made on 13 September 2020 with no updates
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25 Sep 2019 |
CS01 |
Confirmation statement made on 13 September 2019 with no updates
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23 Sep 2019 |
AA01 |
Current accounting period extended from 30 September 2019 to 31 December 2019
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18 Sep 2019 |
MR04 |
Satisfaction of charge 097746240001 in full
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18 Sep 2019 |
MR05 |
All of the property or undertaking has been released from charge 097746240001
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18 Sep 2019 |
MR05 |
All of the property or undertaking has been released from charge 097746240002
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18 Sep 2019 |
MR04 |
Satisfaction of charge 097746240002 in full
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21 Feb 2019 |
AA |
Accounts for a dormant company made up to 30 September 2018
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07 Nov 2018 |
PSC04 |
Change of details for Mr Colin James Ellard as a person with significant control on 6 April 2016
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07 Nov 2018 |
PSC04 |
Change of details for Mr Neil Barry Jeffery as a person with significant control on 6 April 2016
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07 Nov 2018 |
CH01 |
Director's details changed for Mr Neil Barry Jeffery on 6 November 2018
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07 Nov 2018 |
CH01 |
Director's details changed for Mr Colin James Ellard on 6 November 2018
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07 Nov 2018 |
AD01 |
Registered office address changed from Granville Hall Granville Road Leicester Leicestershire LE1 7RU United Kingdom to Unit 5a Digby Drive Melton Mowbray Leicester Leicestershire LE13 0RQ on 7 November 2018
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19 Sep 2018 |
CS01 |
Confirmation statement made on 13 September 2018 with no updates
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19 Sep 2018 |
PSC01 |
Notification of Neil Barry Jeffery as a person with significant control on 6 April 2016
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06 Apr 2018 |
AA |
Accounts for a dormant company made up to 30 September 2017
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