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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08 Jul 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 10 May 2024
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25 Jul 2023 |
AD01 |
Registered office address changed from Fourth Floor, Toronto Square Toronto Street Leeds LS1 2HJ to Floor 2 10 Wellington Place Leeds LS1 4AP on 25 July 2023
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27 Jun 2023 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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20 May 2023 |
AD01 |
Registered office address changed from 132 Manchester Road Rochdale Greater Manchester OL11 4JQ England to Fourth Floor, Toronto Square Toronto Street Leeds LS1 2HJ on 20 May 2023
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20 May 2023 |
LIQ02 |
Statement of affairs
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20 May 2023 |
600 |
Appointment of a voluntary liquidator
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20 May 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-05-11
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06 Feb 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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14 Dec 2022 |
CS01 |
Confirmation statement made on 17 November 2022 with no updates
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29 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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22 May 2022 |
AD01 |
Registered office address changed from 93a Manchester Road Rochdale OL11 4JG England to 132 Manchester Road Rochdale Greater Manchester OL11 4JQ on 22 May 2022
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02 Dec 2021 |
CS01 |
Confirmation statement made on 17 November 2021 with no updates
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11 Oct 2021 |
MR01 |
Registration of charge 022528060008, created on 1 October 2021
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30 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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16 Jun 2021 |
MR04 |
Satisfaction of charge 022528060007 in full
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17 Nov 2020 |
CS01 |
Confirmation statement made on 17 November 2020 with updates
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17 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 5 November 2020
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12 Nov 2020 |
PSC02 |
Notification of Freeman Capital Limited as a person with significant control on 5 November 2020
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12 Nov 2020 |
PSC07 |
Cessation of Alison Hall as a person with significant control on 5 November 2020
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12 Nov 2020 |
PSC07 |
Cessation of Ian Mavin Hall as a person with significant control on 5 November 2020
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12 Nov 2020 |
AD01 |
Registered office address changed from Unit 3 Rehoboth House Foster Close Morley Leeds LS27 9NH to 93a Manchester Road Rochdale OL11 4JG on 12 November 2020
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12 Nov 2020 |
AP01 |
Appointment of Mrs Wendy Julie Freeman as a director on 5 November 2020
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12 Nov 2020 |
TM01 |
Termination of appointment of Ian Mavin Hall as a director on 5 November 2020
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12 Nov 2020 |
TM02 |
Termination of appointment of Alison Hall as a secretary on 5 November 2020
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12 Nov 2020 |
AP01 |
Appointment of Mr Stephen Alexander Freeman as a director on 5 November 2020
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