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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26 Aug 2023 |
AD01 |
Registered office address changed from 72 Woodfield Avenue Lincoln LN6 0LP England to The Chapel Bridge Street Driffield East Yorkshire YO25 6DA on 26 August 2023
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26 Aug 2023 |
600 |
Appointment of a voluntary liquidator
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26 Aug 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-08-16
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26 Aug 2023 |
LIQ02 |
Statement of affairs
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20 Oct 2022 |
CS01 |
Confirmation statement made on 20 October 2022 with updates
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21 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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28 Mar 2022 |
CS01 |
Confirmation statement made on 22 February 2022 with no updates
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31 Aug 2021 |
AD01 |
Registered office address changed from Office 5 Hillcroft House Whisby Road Lincoln LN6 3QJ United Kingdom to 72 Woodfield Avenue Lincoln LN6 0LP on 31 August 2021
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28 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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28 Jul 2021 |
MR04 |
Satisfaction of charge 110316770002 in full
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22 Apr 2021 |
CS01 |
Confirmation statement made on 22 February 2021 with no updates
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01 Dec 2020 |
MR01 |
Registration of charge 110316770004, created on 4 November 2020
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25 Aug 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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25 Aug 2020 |
MR01 |
Registration of charge 110316770003, created on 25 August 2020
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06 Mar 2020 |
CS01 |
Confirmation statement made on 22 February 2020 with no updates
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25 Apr 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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25 Feb 2019 |
AP01 |
Appointment of Ms Ellen Gray as a director on 18 February 2019
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22 Feb 2019 |
CS01 |
Confirmation statement made on 22 February 2019 with updates
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22 Feb 2019 |
PSC01 |
Notification of Ellen Gray as a person with significant control on 18 February 2019
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20 Feb 2019 |
PSC01 |
Notification of Rebecca Fraser as a person with significant control on 20 February 2019
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20 Feb 2019 |
TM01 |
Termination of appointment of Joseph Daniel Dearborn Gray as a director on 20 February 2019
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20 Feb 2019 |
TM01 |
Termination of appointment of Lee John Fraser as a director on 20 February 2019
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20 Feb 2019 |
PSC07 |
Cessation of Joseph Daniel Dearborn Gray as a person with significant control on 20 February 2019
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20 Feb 2019 |
AP01 |
Appointment of Ms Rebecca Louise Fraser as a director on 20 February 2019
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31 Oct 2018 |
CS01 |
Confirmation statement made on 24 October 2018 with updates
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