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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22 May 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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22 Feb 2023 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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17 May 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 26 March 2022
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25 May 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 26 March 2021
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15 May 2020 |
LIQ03 |
Liquidators' statement of receipts and payments to 26 March 2020
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01 May 2019 |
AD03 |
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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01 May 2019 |
AD02 |
Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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23 Apr 2019 |
AD01 |
Registered office address changed from , 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT to 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 23 April 2019
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19 Apr 2019 |
LIQ01 |
Declaration of solvency
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19 Apr 2019 |
600 |
Appointment of a voluntary liquidator
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19 Apr 2019 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2019-03-27
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25 Mar 2019 |
SH20 |
Statement by Directors
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25 Mar 2019 |
SH19 |
Statement of capital on 25 March 2019
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25 Mar 2019 |
CAP-SS |
Solvency Statement dated 20/03/19
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25 Mar 2019 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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22 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 22 March 2019
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22 Nov 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Nov 2018 |
CC04 |
Statement of company's objects
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16 Nov 2018 |
SH01 |
Statement of capital following an allotment of shares on 14 November 2018
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14 Nov 2018 |
CS01 |
Confirmation statement made on 6 November 2018 with no updates
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28 Sep 2018 |
AA01 |
Previous accounting period extended from 31 December 2017 to 30 June 2018
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04 Jan 2018 |
PSC02 |
Notification of Ge Infrastructure Uk Limited as a person with significant control on 6 April 2016
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04 Jan 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 4 January 2018
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21 Nov 2017 |
CS01 |
Confirmation statement made on 6 November 2017 with no updates
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03 Jul 2017 |
AP01 |
Appointment of Jeff Wyatt as a director on 30 June 2017
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