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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08 Feb 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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08 Nov 2022 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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25 Jul 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 24 June 2022
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22 Dec 2021 |
AD01 |
Registered office address changed from 1020 Eskdale Road Winnersh Wokingham RG41 5TS to 30 Finsbury Square London EC2A 1AG on 22 December 2021
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23 Jul 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 24 June 2021
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23 Jul 2020 |
AD01 |
Registered office address changed from Ryecroft Aviary Road Worsley Manchester M28 2WF England to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on 23 July 2020
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16 Jul 2020 |
LIQ01 |
Declaration of solvency
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16 Jul 2020 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2020-06-25
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16 Jul 2020 |
AD02 |
Register inspection address has been changed to Ryecroft Aviary Road Worsley Manchester M28 2WF
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19 Sep 2019 |
CH03 |
Secretary's details changed for Ms Mandy Elizabeth Davis on 6 September 2019
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06 Sep 2019 |
CS01 |
Confirmation statement made on 19 August 2019 with updates
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06 Sep 2019 |
PSC01 |
Notification of Christopher Frederick Collinson as a person with significant control on 19 August 2019
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06 Sep 2019 |
PSC01 |
Notification of Andrew Collinson as a person with significant control on 19 August 2019
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06 Sep 2019 |
PSC07 |
Cessation of Leonard Collinson as a person with significant control on 19 August 2019
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11 Jun 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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06 Jun 2019 |
CS01 |
Confirmation statement made on 14 May 2019 with updates
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08 Mar 2019 |
AP03 |
Appointment of Ms Mandy Elizabeth Davis as a secretary on 8 March 2019
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08 Mar 2019 |
TM02 |
Termination of appointment of Diana Wroe as a secretary on 8 March 2019
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08 Mar 2019 |
AD01 |
Registered office address changed from Suite 2a Moorfield House 2 Moorside Road Swinton Manchester M27 0EW to Ryecroft Aviary Road Worsley Manchester M28 2WF on 8 March 2019
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21 Jan 2019 |
CS01 |
Confirmation statement made on 14 May 2018 with updates
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19 Nov 2018 |
TM01 |
Termination of appointment of Leonard Collinson as a director on 14 October 2018
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11 Sep 2018 |
MA |
Memorandum and Articles of Association
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11 Sep 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of alteration of Articles of Association
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04 Sep 2018 |
SH08 |
Change of share class name or designation
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04 Sep 2018 |
SH08 |
Change of share class name or designation
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