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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15 May 2024 |
LIQ01 |
Declaration of solvency
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06 Mar 2024 |
AD01 |
Registered office address changed from C/O Dsg, Chartered Accountants Castle Chambers 43 Castle Street Liverpool L2 9TL United Kingdom to 2nd Floor 14 Castle Street Liverpool L2 0NE on 6 March 2024
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06 Mar 2024 |
600 |
Appointment of a voluntary liquidator
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06 Mar 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-02-26
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11 Jan 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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05 Dec 2023 |
CS01 |
Confirmation statement made on 30 November 2023 with updates
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01 Dec 2022 |
CS01 |
Confirmation statement made on 30 November 2022 with updates
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23 Nov 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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25 Jul 2022 |
AP01 |
Appointment of Mr John David Arkell as a director on 25 July 2022
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06 Apr 2022 |
TM01 |
Termination of appointment of Stanley Douglas as a director on 7 March 2022
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01 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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07 Dec 2021 |
CS01 |
Confirmation statement made on 30 November 2021 with no updates
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02 Mar 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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11 Dec 2020 |
SH06 |
Cancellation of shares. Statement of capital on 13 November 2020
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11 Dec 2020 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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10 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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02 Dec 2020 |
CS01 |
Confirmation statement made on 30 November 2020 with updates
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11 Mar 2020 |
AD01 |
Registered office address changed from C/O Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool L2 9TL United Kingdom to C/O Dsg, Chartered Accountants Castle Chambers 43 Castle Street Liverpool L2 9TL on 11 March 2020
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09 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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06 Jan 2020 |
CS01 |
Confirmation statement made on 30 November 2019 with updates
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08 Jan 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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03 Jan 2019 |
CS01 |
Confirmation statement made on 30 November 2018 with updates
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22 Jan 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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05 Dec 2017 |
CS01 |
Confirmation statement made on 30 November 2017 with updates
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23 Feb 2017 |
CH01 |
Director's details changed for Mr Stanley Douglas on 6 April 2016
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