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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13 Dec 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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30 Aug 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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22 Aug 2022 |
RESOLUTIONS |
Resolutions
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19 Aug 2022 |
DS01 |
Application to strike the company off the register
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27 Jan 2022 |
AA |
Accounts for a dormant company made up to 30 April 2021
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22 Dec 2021 |
CS01 |
Confirmation statement made on 10 December 2021 with no updates
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01 Jul 2021 |
AD01 |
Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS on 1 July 2021
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30 Mar 2021 |
AA |
Accounts for a dormant company made up to 30 April 2020
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22 Dec 2020 |
CS01 |
Confirmation statement made on 10 December 2020 with no updates
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06 Feb 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 10/12/2017
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27 Jan 2020 |
AA |
Accounts for a dormant company made up to 30 April 2019
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23 Dec 2019 |
CS01 |
Confirmation statement made on 10 December 2019 with no updates
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23 Jan 2019 |
AA |
Accounts for a dormant company made up to 30 April 2018
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17 Dec 2018 |
CS01 |
Confirmation statement made on 10 December 2018 with no updates
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14 Aug 2018 |
TM01 |
Termination of appointment of Claire Victoria Larbey as a director on 13 August 2018
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14 Aug 2018 |
AP01 |
Appointment of Debra Alison Jukes as a director on 13 August 2018
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15 Jan 2018 |
AA |
Accounts for a dormant company made up to 30 April 2017
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14 Dec 2017 |
CS01 |
Confirmation statement made on 10 December 2017 with no updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder information change) was registered on 06/02/2020.
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13 Dec 2017 |
AD01 |
Registered office address changed from Eversheds Llp 70 Great Bridgewater Street Manchester M1 5ES to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES on 13 December 2017
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12 Dec 2017 |
PSC05 |
Change of details for Eversheds Llp as a person with significant control on 1 February 2017
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16 Dec 2016 |
CS01 |
Confirmation statement made on 10 December 2016 with updates
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13 Dec 2016 |
AA |
Accounts for a dormant company made up to 30 April 2016
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09 Feb 2016 |
AA |
Accounts for a dormant company made up to 30 April 2015
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09 Feb 2016 |
MA |
Memorandum and Articles of Association
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09 Feb 2016 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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