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)
|
|
19 Jun 2024 |
AD01 |
Registered office address changed from 156 Lord Street Southport Merseyside PR9 0QA to Xeinadin Corporate Recovery 100 Barbirolli Square Manchester M2 3BD on 19 June 2024
|
|
|
19 Jun 2024 |
600 |
Appointment of a voluntary liquidator
|
|
|
19 Jun 2024 |
RESOLUTIONS |
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2024-06-11
|
|
|
19 Jun 2024 |
LIQ02 |
Statement of affairs
|
|
|
15 May 2024 |
MR05 |
All of the property or undertaking has been released and no longer forms part of charge 3
|
|
|
01 May 2024 |
MR05 |
All of the property or undertaking has been released and no longer forms part of charge 1
|
|
|
01 May 2024 |
MR05 |
All of the property or undertaking has been released and no longer forms part of charge 2
|
|
|
11 Jan 2024 |
CS01 |
Confirmation statement made on 29 December 2023 with no updates
|
|
|
04 Aug 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
|
|
|
18 May 2023 |
AA01 |
Previous accounting period shortened from 30 August 2022 to 29 August 2022
|
|
|
13 Jan 2023 |
PSC01 |
Notification of Jill Alexandra Derbyshire as a person with significant control on 29 December 2022
|
|
|
13 Jan 2023 |
PSC01 |
Notification of Christine Mary Pickard as a person with significant control on 29 December 2022
|
|
|
13 Jan 2023 |
PSC01 |
Notification of John David Pickard as a person with significant control on 29 December 2022
|
|
|
13 Jan 2023 |
PSC01 |
Notification of Michael James Pickard as a person with significant control on 29 December 2022
|
|
|
12 Jan 2023 |
CS01 |
Confirmation statement made on 29 December 2022 with updates
|
|
|
12 Jan 2023 |
PSC08 |
Notification of a person with significant control statement
|
|
|
12 Jan 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 12 January 2023
|
|
|
12 Jan 2023 |
AP03 |
Appointment of Mr John David Pickard as a secretary on 29 December 2022
|
|
|
12 Jan 2023 |
TM02 |
Termination of appointment of Christine Mary Pickard as a secretary on 29 December 2022
|
|
|
12 Jan 2023 |
TM01 |
Termination of appointment of Christine Mary Pickard as a director on 29 December 2022
|
|
|
06 Jan 2023 |
TM01 |
Termination of appointment of Thomas Pickard as a director on 31 December 2022
|
|
|
08 Jul 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
|
|
|
12 Jan 2022 |
CS01 |
Confirmation statement made on 29 December 2021 with no updates
|
|
|
27 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
|
|
|
22 Jan 2021 |
CS01 |
Confirmation statement made on 29 December 2020 with updates
|
|