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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22 Feb 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 18 December 2023
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19 Dec 2023 |
AD01 |
Registered office address changed from Regency House 45-53 Chorley New Road Bolton BL1 4QR to Cowgill Holloway Business Recovery Llp Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on 19 December 2023
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17 Feb 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 18 December 2022
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22 Feb 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 18 December 2021
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08 Mar 2021 |
LIQ06 |
Resignation of a liquidator
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08 Jan 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 18 December 2020
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13 Jan 2020 |
LIQ02 |
Statement of affairs
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07 Jan 2020 |
AD01 |
Registered office address changed from 20 Brickfield Road Yardley Birmingham B25 8HE England to Regency House 45-53 Chorley New Road Bolton BL1 4QR on 7 January 2020
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06 Jan 2020 |
600 |
Appointment of a voluntary liquidator
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06 Jan 2020 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2019-12-19
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09 Dec 2019 |
CS01 |
Confirmation statement made on 30 September 2019 with no updates
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04 Jun 2019 |
AA |
Full accounts made up to 30 June 2018
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05 Dec 2018 |
AP03 |
Appointment of Mr Marghub Shaikh as a secretary on 3 December 2018
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05 Nov 2018 |
CS01 |
Confirmation statement made on 30 September 2018 with no updates
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12 Sep 2018 |
AA01 |
Previous accounting period extended from 31 December 2017 to 30 June 2018
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30 Jul 2018 |
TM01 |
Termination of appointment of Timothy Michael Davies as a director on 30 July 2018
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30 Jul 2018 |
TM01 |
Termination of appointment of Timothy Michael Davies as a director on 30 July 2018
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22 Nov 2017 |
PSC01 |
Notification of Shabir Majid Alimahomed as a person with significant control on 5 June 2017
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19 Nov 2017 |
PSC07 |
Cessation of Esnt International Limited as a person with significant control on 9 June 2017
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16 Nov 2017 |
CS01 |
Confirmation statement made on 30 September 2017 with no updates
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19 Jun 2017 |
MR01 |
Registration of charge 002822090006, created on 5 June 2017
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15 Jun 2017 |
AA |
Full accounts made up to 31 December 2016
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07 Jun 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-06-05
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06 Jun 2017 |
AP01 |
Appointment of Mr David Leslie Smith as a director on 5 June 2017
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06 Jun 2017 |
AP01 |
Appointment of Mr Timothy Michael Davies as a director on 5 June 2017
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