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Company number 01598623

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
04 Apr 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Jan 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Jan 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
23 Sep 2022	AA	Unaudited abridged accounts made up to 31 December 2021	View PDF Unaudited abridged accounts made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 Dec 2021	CS01	Confirmation statement made on 15 December 2021 with no updates	View PDF Confirmation statement made on 15 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2021	AD01	Registered office address changed from Meres Edge Chester Road Helsby Frodsham Cheshire WA6 0DJ to Crabtree House Crabtree Lane High Legh Knutsford WA16 6PE on 9 November 2021	View PDF Registered office address changed from Meres Edge Chester Road Helsby Frodsham Cheshire WA6 0DJ to Crabtree House Crabtree Lane High Legh Knutsford WA16 6PE on 9 November 2021 - link opens in a new window - 1 page (1 page)
20 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
07 May 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-06	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-06 - link opens in a new window - 3 pages (3 pages)
08 Jan 2021	CS01	Confirmation statement made on 15 December 2020 with no updates	View PDF Confirmation statement made on 15 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
17 Dec 2019	CS01	Confirmation statement made on 15 December 2019 with no updates	View PDF Confirmation statement made on 15 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
17 Dec 2018	CS01	Confirmation statement made on 15 December 2018 with no updates	View PDF Confirmation statement made on 15 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 4 pages (4 pages) Download iXBRL
19 Dec 2017	CS01	Confirmation statement made on 15 December 2017 with no updates	View PDF Confirmation statement made on 15 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
22 Dec 2016	CS01	Confirmation statement made on 15 December 2016 with updates	View PDF Confirmation statement made on 15 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
22 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
27 May 2016	CH01	Director's details changed for Mr Neil Shaw Malone on 27 May 2016	View PDF Director's details changed for Mr Neil Shaw Malone on 27 May 2016 - link opens in a new window - 2 pages (2 pages)
27 May 2016	CH03	Secretary's details changed for Mr Neil Shaw Malone on 27 May 2016	View PDF Secretary's details changed for Mr Neil Shaw Malone on 27 May 2016 - link opens in a new window - 1 page (1 page)
07 Jan 2016	AR01	Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 1	View PDF Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 1 - link opens in a new window - 4 pages (4 pages)
29 May 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
19 Dec 2014	AR01	Annual return made up to 15 December 2014 with full list of shareholders Statement of capital on 2014-12-19 GBP 1	View PDF Annual return made up to 15 December 2014 with full list of shareholders Statement of capital on 2014-12-19 GBP 1 - link opens in a new window - 4 pages (4 pages)
10 Jun 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
14 Jan 2014	AR01	Annual return made up to 15 December 2013 with full list of shareholders Statement of capital on 2014-01-14 GBP 1	View PDF Annual return made up to 15 December 2013 with full list of shareholders Statement of capital on 2014-01-14 GBP 1 - link opens in a new window - 4 pages (4 pages)

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