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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15 Jul 2022 |
GAZ2 |
Final Gazette dissolved following liquidation
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15 Apr 2022 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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07 Apr 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2020-07-09
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29 Dec 2021 |
LIQ06 |
Resignation of a liquidator
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14 Sep 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 8 July 2021
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14 Sep 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 8 July 2021
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12 Oct 2020 |
AD01 |
Registered office address changed from Mitchell Charlesworth Llp Lunts Heath Road Widnes WA8 5SQ to C/O Mitchell Charlesworth Llp 3rd Floor 44 Peter Street Manchester M2 5GP on 12 October 2020
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21 Sep 2020 |
LIQ02 |
Statement of affairs
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11 Aug 2020 |
600 |
Appointment of a voluntary liquidator
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10 Aug 2020 |
AD01 |
Registered office address changed from 1 Whiteside Station Road Holmes Chapel Cheshire CW4 8AA England to Mitchell Charlesworth Llp Lunts Heath Road Widnes WA8 5SQ on 10 August 2020
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03 Jun 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-05-29
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03 Apr 2020 |
MR04 |
Satisfaction of charge 3 in full
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25 Mar 2020 |
AD01 |
Registered office address changed from 1st Floor Astra House Christy Way Basildon Essex SS15 6TQ United Kingdom to 1 Whiteside Station Road Holmes Chapel Cheshire CW4 8AA on 25 March 2020
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26 Nov 2019 |
CS01 |
Confirmation statement made on 31 October 2019 with updates
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06 Feb 2019 |
AA01 |
Current accounting period extended from 31 March 2019 to 30 September 2019
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24 Jan 2019 |
AD01 |
Registered office address changed from 7 Nelson Street Southend-on-Sea Essex SS1 1EH to 1st Floor Astra House Christy Way Basildon Essex SS15 6TQ on 24 January 2019
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18 Jan 2019 |
MR04 |
Satisfaction of charge 2 in full
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18 Dec 2018 |
AA |
Accounts for a small company made up to 31 March 2018
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21 Nov 2018 |
CS01 |
Confirmation statement made on 31 October 2018 with updates
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09 Nov 2018 |
MA |
Memorandum and Articles of Association
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09 Nov 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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02 Nov 2018 |
MR01 |
Registration of charge 015716140004, created on 1 November 2018
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01 Nov 2018 |
PSC02 |
Notification of Scott Brothers Limited as a person with significant control on 1 November 2018
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01 Nov 2018 |
PSC07 |
Cessation of Shine Partners Limited as a person with significant control on 1 November 2018
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01 Nov 2018 |
AP01 |
Appointment of Mr Duncan Pratt-Thompson as a director on 1 November 2018
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