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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28 Feb 2024 |
AD01 |
Registered office address changed from Cowgill Holloway Business Recovery Llp Fourth Floor Unit 5B the Parklands Bolton BL6 4SD to Cowgills Limited Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on 28 February 2024
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14 Dec 2023 |
AD01 |
Registered office address changed from Regency House 45-53 Chorley New Road Bolton BL1 4QR to Cowgill Holloway Business Recovery Llp Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on 14 December 2023
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01 Dec 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 10 November 2023
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18 Nov 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 10 November 2022
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11 Feb 2022 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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23 Nov 2021 |
AD01 |
Registered office address changed from Britannia Mill Whitelands Road Ashton-Under-Lyne Lancashire OL6 6UG England to Regency House 45-53 Chorley New Road Bolton BL1 4QR on 23 November 2021
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23 Nov 2021 |
600 |
Appointment of a voluntary liquidator
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23 Nov 2021 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2021-11-11
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23 Nov 2021 |
LIQ02 |
Statement of affairs
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06 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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25 Jun 2021 |
MR04 |
Satisfaction of charge 015900290007 in full
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03 Jun 2021 |
PSC01 |
Notification of Karl George Brian Parker as a person with significant control on 2 March 2021
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03 Jun 2021 |
CS01 |
Confirmation statement made on 1 June 2021 with updates
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13 Apr 2021 |
MR01 |
Registration of charge 015900290008, created on 13 April 2021
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12 Mar 2021 |
PSC07 |
Cessation of Thomas John O'rourke as a person with significant control on 2 March 2021
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12 Mar 2021 |
PSC07 |
Cessation of Steven Cairns as a person with significant control on 2 March 2021
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12 Mar 2021 |
TM01 |
Termination of appointment of Thomas John O'rourke as a director on 2 March 2021
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12 Mar 2021 |
TM01 |
Termination of appointment of Steven Cairns as a director on 2 March 2021
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12 Mar 2021 |
MR04 |
Satisfaction of charge 5 in full
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26 Feb 2021 |
AP01 |
Appointment of Mr Karl George Brian Parker as a director on 25 February 2021
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29 Dec 2020 |
PSC01 |
Notification of Steven Cairns as a person with significant control on 22 December 2020
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29 Dec 2020 |
PSC01 |
Notification of Thomas John O'rourke as a person with significant control on 22 December 2020
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29 Dec 2020 |
PSC07 |
Cessation of Wendy Norma Wagner as a person with significant control on 22 December 2020
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29 Dec 2020 |
PSC07 |
Cessation of Fred Wagner as a person with significant control on 22 December 2020
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29 Dec 2020 |
TM02 |
Termination of appointment of Wendy Norma Wagner as a secretary on 22 December 2020
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