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 2024 |
CS01 |
Confirmation statement made on 18 September 2024 with no updates
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27 Sep 2024 |
AD01 |
Registered office address changed from Worsley Brow Sutton St Helens Merseyside WA9 3EZ to Aztec Oils Ltd 38-40 Intake Rd Bolsover Chesterfield Derbyshire S44 6BB on 27 September 2024
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02 Sep 2024 |
TM02 |
Termination of appointment of Janis Ann Hartshorne as a secretary on 30 August 2024
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02 Sep 2024 |
TM01 |
Termination of appointment of Janis Ann Hartshorne as a director on 30 August 2024
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02 Sep 2024 |
PSC07 |
Cessation of Lubricant Holdings (Midlands) Ltd as a person with significant control on 30 August 2024
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28 Mar 2024 |
AA |
Accounts for a dormant company made up to 31 March 2023
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20 Nov 2023 |
MR04 |
Satisfaction of charge 004964860006 in full
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18 Sep 2023 |
CS01 |
Confirmation statement made on 18 September 2023 with no updates
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24 Jan 2023 |
AA |
Accounts for a dormant company made up to 31 March 2022
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20 Sep 2022 |
CS01 |
Confirmation statement made on 18 September 2022 with no updates
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31 Jan 2022 |
PSC02 |
Notification of Lubricant Holdings (Midlands) Ltd as a person with significant control on 1 November 2019
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31 Jan 2022 |
PSC07 |
Cessation of Mark Lord as a person with significant control on 1 November 2019
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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20 Sep 2021 |
CS01 |
Confirmation statement made on 18 September 2021 with no updates
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31 Mar 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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21 Sep 2020 |
CS01 |
Confirmation statement made on 18 September 2020 with updates
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30 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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16 Jan 2020 |
PSC05 |
Change of details for Whcogold 2 Limited as a person with significant control on 8 November 2019
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15 Jan 2020 |
CH01 |
Director's details changed for Mr Mark Simon Lord on 8 November 2019
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15 Jan 2020 |
PSC05 |
Change of details for Whcogold 2 Limited as a person with significant control on 8 November 2019
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18 Dec 2019 |
MR04 |
Satisfaction of charge 4 in full
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21 Nov 2019 |
MR01 |
Registration of charge 004964860006, created on 21 November 2019
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19 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company make a distribution in specie comprising the transfer of the property known/directors be authorised 01/11/2019
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18 Nov 2019 |
AP03 |
Appointment of Ms Janis Ann Hartshorne as a secretary on 8 November 2019
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18 Nov 2019 |
AA01 |
Current accounting period shortened from 30 June 2020 to 31 March 2020
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