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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30 Sep 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 1 August 2024
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21 Aug 2023 |
AD01 |
Registered office address changed from Narrow Quay House Narrow Quay Bristol BS1 4QA England to Leonard Curtis House Elms Square, Bury New Road Whitefield Greater Manchester M45 7TA on 21 August 2023
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21 Aug 2023 |
600 |
Appointment of a voluntary liquidator
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21 Aug 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-08-02
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19 Aug 2023 |
LIQ01 |
Declaration of solvency
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15 May 2023 |
PSC01 |
Notification of Kathryn Ann Halliday as a person with significant control on 5 June 2021
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23 Mar 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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15 Nov 2022 |
AP01 |
Appointment of Ms Kathryn Ann Halliday as a director on 25 August 2022
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21 Sep 2022 |
CS01 |
Confirmation statement made on 10 August 2022 with no updates
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25 Aug 2022 |
PSC01 |
Notification of Michelle Dawn Rose as a person with significant control on 5 June 2021
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25 Aug 2022 |
PSC07 |
Cessation of Michael Peter Collins as a person with significant control on 5 June 2021
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18 May 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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30 Nov 2021 |
AA01 |
Previous accounting period extended from 5 April 2021 to 30 September 2021
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02 Sep 2021 |
CS01 |
Confirmation statement made on 10 August 2021 with no updates
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12 Oct 2020 |
AA |
Total exemption full accounts made up to 5 April 2020
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19 Aug 2020 |
CS01 |
Confirmation statement made on 10 August 2020 with no updates
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19 Dec 2019 |
AA |
Total exemption full accounts made up to 5 April 2019
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13 Aug 2019 |
CS01 |
Confirmation statement made on 10 August 2019 with updates
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24 Aug 2018 |
CS01 |
Confirmation statement made on 10 August 2018 with updates
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24 Aug 2018 |
PSC07 |
Cessation of Arvind Raichand Shah as a person with significant control on 6 April 2016
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24 Aug 2018 |
PSC07 |
Cessation of Mary Padfield as a person with significant control on 6 April 2016
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24 Aug 2018 |
PSC01 |
Notification of Michael Peter Collins as a person with significant control on 6 April 2016
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17 Aug 2018 |
AP01 |
Appointment of Ms Michelle Dawn Rose as a director on 13 August 2018
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17 Aug 2018 |
AD01 |
Registered office address changed from Ground Floor 31 Bury Street London EC3A 5AR to Narrow Quay House Narrow Quay Bristol BS1 4QA on 17 August 2018
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17 Aug 2018 |
AP04 |
Appointment of Velocity Company Secretarial Services Limited as a secretary on 13 August 2018
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