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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20 Dec 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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20 Sep 2023 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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08 Apr 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 11 February 2023
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18 Mar 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 11 February 2022
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02 Mar 2021 |
AD01 |
Registered office address changed from 5 Brooklands Road Sale M33 3SD England to Leonard Curtis House Elms Square, Bury New Road Whitefield Greater Manchester M45 7TA on 2 March 2021
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02 Mar 2021 |
600 |
Appointment of a voluntary liquidator
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02 Mar 2021 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2021-02-12
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02 Mar 2021 |
LIQ01 |
Declaration of solvency
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30 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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20 Feb 2020 |
CS01 |
Confirmation statement made on 12 January 2020 with updates
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03 Feb 2020 |
TM01 |
Termination of appointment of Betty Scott as a director on 17 May 2019
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11 Aug 2019 |
CH03 |
Secretary's details changed for Mrs Karen Scott Harrison on 11 August 2019
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11 Aug 2019 |
CH01 |
Director's details changed for Mrs Karen Scott Harrison on 11 August 2019
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11 Aug 2019 |
CH01 |
Director's details changed for Mrs Karen Scott on 11 August 2019
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10 Aug 2019 |
AP01 |
Appointment of Mrs Karen Scott as a director on 1 August 2019
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22 May 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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15 May 2019 |
AD01 |
Registered office address changed from 1a the Moorings Dane Road Industrial Estate Sale M33 7BH England to 5 Brooklands Road Sale M33 3SD on 15 May 2019
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11 Feb 2019 |
CS01 |
Confirmation statement made on 12 January 2019 with no updates
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19 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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01 May 2018 |
AD01 |
Registered office address changed from C/O Twj Partnership Llp the Moorings Dane Road Industrial Estate Sale Cheshire M33 7BP to 1a the Moorings Dane Road Industrial Estate Sale M33 7BH on 1 May 2018
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24 Jan 2018 |
CS01 |
Confirmation statement made on 12 January 2018 with no updates
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23 Jun 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
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15 Feb 2017 |
CS01 |
Confirmation statement made on 12 January 2017 with updates
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20 Jan 2017 |
AA01 |
Previous accounting period extended from 29 April 2016 to 30 September 2016
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18 Apr 2016 |
AA |
Total exemption small company accounts made up to 30 April 2015
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