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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09 Jan 2025 |
AD01 |
Registered office address changed from The Old Bank 187a Ashley Road Hale Cheshire WA15 9SQ to Grosvenor House 22 Grafton Street Altrincham Cheshire WA14 1DU on 9 January 2025
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20 May 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 4 May 2024
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05 Jul 2023 |
AD01 |
Registered office address changed from 2 Clarence Drive Eden Grange Cuddington Cheshire CW8 2EQ England to The Old Bank 187a Ashley Road Hale Cheshire WA15 9SQ on 5 July 2023
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26 Jun 2023 |
PSC04 |
Change of details for Mr Rupert Barry Herald Hayes as a person with significant control on 26 June 2023
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26 Jun 2023 |
CH01 |
Director's details changed for Mr Rupert Barry Herald Hayes on 23 June 2023
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26 Jun 2023 |
AD01 |
Registered office address changed from The Old Bank 187a Ashley Road Hale Cheshire WA15 9SQ to 2 Clarence Drive Eden Grange Cuddington Cheshire CW8 2EQ on 26 June 2023
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22 Jun 2023 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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18 May 2023 |
AD01 |
Registered office address changed from 11 Warwick Road Old Trafford Manchester M16 0QQ to The Old Bank 187a Ashley Road Hale Cheshire WA15 9SQ on 18 May 2023
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18 May 2023 |
600 |
Appointment of a voluntary liquidator
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18 May 2023 |
LIQ02 |
Statement of affairs
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18 May 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-05-05
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03 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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29 Apr 2022 |
AA |
Micro company accounts made up to 31 July 2021
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05 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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30 Apr 2021 |
AA |
Micro company accounts made up to 31 July 2020
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05 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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31 Jul 2020 |
AA |
Micro company accounts made up to 31 July 2019
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28 Apr 2020 |
CH01 |
Director's details changed for Sallie Hayes on 28 April 2020
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28 Apr 2020 |
CH01 |
Director's details changed for Mr Rupert Barry Herald Hayes on 28 April 2020
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20 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with no updates
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30 Apr 2019 |
AA |
Micro company accounts made up to 31 July 2018
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18 Jan 2019 |
CS01 |
Confirmation statement made on 31 December 2018 with no updates
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30 Apr 2018 |
AA |
Micro company accounts made up to 31 July 2017
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09 Jan 2018 |
CS01 |
Confirmation statement made on 31 December 2017 with no updates
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23 Oct 2017 |
AA01 |
Previous accounting period extended from 31 January 2017 to 31 July 2017
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