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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26 Jun 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 18 April 2024
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19 Dec 2023 |
AD01 |
Registered office address changed from C/O Cowgill Holloway Business Recovery Llp Regency House 45-53 Chorley New Road Bolton BL1 4QR to C/O Cowgill Holloway Business Recovery Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on 19 December 2023
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06 May 2023 |
AD01 |
Registered office address changed from Unit a Don Pedro Avenue Normanton Industrial Estate Normanton WF6 1TD England to Regency House 45-53 Chorley New Road Bolton BL1 4QR on 6 May 2023
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06 May 2023 |
LIQ02 |
Statement of affairs
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06 May 2023 |
600 |
Appointment of a voluntary liquidator
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06 May 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-04-19
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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12 Apr 2022 |
CS01 |
Confirmation statement made on 12 April 2022 with no updates
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12 Apr 2022 |
AD01 |
Registered office address changed from Howley Park Road Morley Leeds LS27 0QS to Unit a Don Pedro Avenue Normanton Industrial Estate Normanton WF6 1TD on 12 April 2022
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08 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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16 Jun 2021 |
TM01 |
Termination of appointment of Brian Vincent Mann as a director on 7 June 2021
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20 Apr 2021 |
CS01 |
Confirmation statement made on 12 April 2021 with no updates
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05 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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22 Apr 2020 |
CS01 |
Confirmation statement made on 12 April 2020 with no updates
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25 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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17 Apr 2019 |
CS01 |
Confirmation statement made on 12 April 2019 with no updates
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01 Oct 2018 |
MR01 |
Registration of charge 008347670005, created on 24 September 2018
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26 Sep 2018 |
MR04 |
Satisfaction of charge 008347670002 in full
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26 Sep 2018 |
MR04 |
Satisfaction of charge 1 in full
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14 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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11 Sep 2018 |
MR01 |
Registration of charge 008347670004, created on 10 September 2018
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10 Sep 2018 |
MR01 |
Registration of charge 008347670003, created on 10 September 2018
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18 Apr 2018 |
CS01 |
Confirmation statement made on 12 April 2018 with no updates
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07 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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21 Apr 2017 |
CS01 |
Confirmation statement made on 12 April 2017 with updates
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