Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
10 Oct 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 10 August 2024
|
|
|
22 Aug 2023 |
AD01 |
Registered office address changed from Brabners Horton House Exchange Flags Liverpool L2 3YL England to C/O Begbies Traynor 340 Deansgate Manchester M3 4LY on 22 August 2023
|
|
|
22 Aug 2023 |
LIQ01 |
Declaration of solvency
|
|
|
22 Aug 2023 |
600 |
Appointment of a voluntary liquidator
|
|
|
22 Aug 2023 |
RESOLUTIONS |
Resolutions
-
LRESSP ‐
Special resolution to wind up on 2023-08-11
|
|
|
27 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 January 2023
|
|
|
05 Feb 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 27/02/2023
|
|
|
05 Feb 2023 |
AD01 |
Registered office address changed from 3rd Floor Trident House Dale Street Liverpool Merseyside L1 3DZ to Brabners Horton House Exchange Flags Liverpool L2 3YL on 5 February 2023
|
|
|
16 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
29 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 May 2022
|
|
|
28 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
04 Feb 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with no updates
|
|
|
17 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
06 Feb 2021 |
CS01 |
Confirmation statement made on 31 January 2021 with no updates
|
|
|
02 Feb 2020 |
CS01 |
Confirmation statement made on 31 January 2020 with no updates
|
|
|
17 Jul 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
15 Mar 2019 |
AA01 |
Current accounting period extended from 30 September 2018 to 31 March 2019
|
|
|
03 Feb 2019 |
CS01 |
Confirmation statement made on 31 January 2019 with no updates
|
|
|
05 Jul 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
|
|
|
10 Feb 2018 |
CS01 |
Confirmation statement made on 31 January 2018 with no updates
|
|
|
13 Jul 2017 |
AA |
Total exemption full accounts made up to 30 September 2016
|
|
|
20 Jun 2017 |
MR04 |
Satisfaction of charge 6 in full
|
|
|
20 Jun 2017 |
MR04 |
Satisfaction of charge 7 in full
|
|
|
13 Feb 2017 |
CS01 |
Confirmation statement made on 31 January 2017 with updates
|
|
|
31 Aug 2016 |
ANNOTATION |
Rectified The form CH01 was removed from the public register on 16/11/2016 as it was filed without the authority of the company
|
|