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 Jan 2025 |
GAZ2 |
Final Gazette dissolved following liquidation
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30 Oct 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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02 Jul 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 31 May 2024
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21 Sep 2023 |
AD01 |
Registered office address changed from Flint Glass Works 64 Jersey Street Manchester M4 6JW to 2nd Floor 9 Portland Street Manchester M1 3BE on 21 September 2023
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10 Jul 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 31 May 2023
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04 Aug 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 31 May 2022
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07 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Feb 2022 |
LIQ MISC RES |
Resolution INSOLVENCY:Notification of removal of one liquidator and appointment of another.
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07 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Appointment 30/11/2021
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10 Dec 2021 |
AD01 |
Registered office address changed from C/O Aticus Recovery Limited Rockcliffe Buildings 1 Hanson Road Aintree Liverpool L9 7BP to Flint Glass Works 64 Jersey Street Manchester M4 6JW on 10 December 2021
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09 Dec 2021 |
600 |
Appointment of a voluntary liquidator
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09 Dec 2021 |
LIQ06 |
Resignation of a liquidator
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28 Jun 2021 |
LIQ01 |
Declaration of solvency
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23 Jun 2021 |
AD01 |
Registered office address changed from Backwood Hall West Boathouse Lane Parkgate Neston CH64 3SZ England to Rockcliffe Buildings 1 Hanson Road Aintree Liverpool L9 7BP on 23 June 2021
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17 Jun 2021 |
600 |
Appointment of a voluntary liquidator
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17 Jun 2021 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2021-06-01
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17 May 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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19 Apr 2021 |
AD01 |
Registered office address changed from Wayside" Capenhurst Lane Capenhurst Nr Chester CH1 6HE to Backwood Hall West Boathouse Lane Parkgate Neston CH64 3SZ on 19 April 2021
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02 Feb 2021 |
CS01 |
Confirmation statement made on 14 November 2020 with no updates
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23 Mar 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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04 Dec 2019 |
PSC01 |
Notification of James Mcburney as a person with significant control on 29 April 2019
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03 Dec 2019 |
CS01 |
Confirmation statement made on 14 November 2019 with updates
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22 Nov 2019 |
PSC07 |
Cessation of Patrick Ernest Atkinson as a person with significant control on 28 May 2019
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22 Nov 2019 |
TM01 |
Termination of appointment of Patrick Atkinson as a director on 28 May 2019
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08 Oct 2019 |
AA01 |
Previous accounting period shortened from 31 July 2019 to 31 May 2019
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