Company Results (links open in a new window)
|
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)
|
|
12 Aug 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 13 June 2024
|
|
|
22 Jul 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 13 June 2023
|
|
|
26 Jun 2023 |
AD01 |
Registered office address changed from G4 Watergate House 104 Watergate Street Chester CH1 2LF to G4, Grosvenor House 104 Watergate Street Chester CH1 2LF on 26 June 2023
|
|
|
21 Jun 2023 |
AD01 |
Registered office address changed from 2 City Road Chester CH1 3AE to G4 Watergate House 104 Watergate Street Chester CH1 2LF on 21 June 2023
|
|
|
20 Jun 2022 |
AD01 |
Registered office address changed from Rotherwood South Crescent Road Queens Park Chester CH4 7AU to 2 City Road Chester CH1 3AE on 20 June 2022
|
|
|
20 Jun 2022 |
LIQ01 |
Declaration of solvency
|
|
|
20 Jun 2022 |
600 |
Appointment of a voluntary liquidator
|
|
|
20 Jun 2022 |
RESOLUTIONS |
Resolutions
-
LRESSP ‐
Special resolution to wind up on 2022-06-14
|
|
|
28 Apr 2022 |
TM01 |
Termination of appointment of Robert Sinclair Stoppard as a director on 26 April 2022
|
|
|
26 Apr 2022 |
AA |
Micro company accounts made up to 30 September 2021
|
|
|
07 Dec 2021 |
CS01 |
Confirmation statement made on 22 November 2021 with no updates
|
|
|
24 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
|
|
|
26 Nov 2020 |
CS01 |
Confirmation statement made on 22 November 2020 with no updates
|
|
|
29 Jun 2020 |
AA |
Micro company accounts made up to 30 September 2019
|
|
|
03 Dec 2019 |
CS01 |
Confirmation statement made on 22 November 2019 with no updates
|
|
|
19 Jun 2019 |
AA |
Micro company accounts made up to 30 September 2018
|
|
|
20 Dec 2018 |
AP01 |
Appointment of Miss Jemima Alexandra Stoppard as a director on 18 December 2018
|
|
|
20 Dec 2018 |
AP01 |
Appointment of Mr Robert Sinclair Stoppard as a director on 18 December 2018
|
|
|
20 Dec 2018 |
AP01 |
Appointment of Mrs Victoria Clair Monsellato as a director on 18 December 2018
|
|
|
27 Nov 2018 |
CS01 |
Confirmation statement made on 22 November 2018 with no updates
|
|
|
29 Jun 2018 |
AA |
Micro company accounts made up to 30 September 2017
|
|
|
23 Jan 2018 |
CS01 |
Confirmation statement made on 22 November 2017 with updates
|
|
|
07 Dec 2017 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Section 175 companies act 2006 28/11/2017
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
07 Dec 2017 |
CC04 |
Statement of company's objects
|
|
|
29 Jun 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
|
|