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)
|
|
30 Mar 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 2 March 2024
|
|
|
18 Jul 2023 |
AD01 |
Registered office address changed from C/O Xeinadin Corporate Recovery 100 Barbirolli Square Manchester M2 3AB to C/O Xeinadin Corporate Recovery 100 Barbirolli Square Manchester M2 3BD on 18 July 2023
|
|
|
28 Jun 2023 |
AD01 |
Registered office address changed from 16 Oxford Court Bihopsgate Manchester M2 3WQ to C/O Xeinadin Corporate Recovery 100 Barbirolli Square Manchester M2 3AB on 28 June 2023
|
|
|
01 May 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 2 March 2023
|
|
|
11 Mar 2022 |
AD01 |
Registered office address changed from Premier House 433 Chester Road Old Trafford Manchester Lancs M16 9HA England to 16 Oxford Court Bihopsgate Manchester M2 3WQ on 11 March 2022
|
|
|
11 Mar 2022 |
600 |
Appointment of a voluntary liquidator
|
|
|
11 Mar 2022 |
RESOLUTIONS |
Resolutions
-
LRESSP ‐
Special resolution to wind up on 2022-03-03
|
|
|
11 Mar 2022 |
LIQ01 |
Declaration of solvency
|
|
|
10 Nov 2021 |
CS01 |
Confirmation statement made on 8 November 2021 with no updates
|
|
|
10 Nov 2021 |
AD01 |
Registered office address changed from Sunnyside Nursing Home Adelaide Street Bolton BL3 3NY to Premier House 433 Chester Road Old Trafford Manchester Lancs M16 9HA on 10 November 2021
|
|
|
25 Jun 2021 |
TM02 |
Termination of appointment of Moira Patricia Jonas as a secretary on 26 December 2020
|
|
|
27 May 2021 |
AA |
Total exemption full accounts made up to 30 March 2020
|
|
|
30 Mar 2021 |
AA01 |
Current accounting period shortened from 31 March 2020 to 30 March 2020
|
|
|
24 Dec 2020 |
CS01 |
Confirmation statement made on 8 November 2020 with no updates
|
|
|
20 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
02 Dec 2019 |
PSC01 |
Notification of Harvey Simon as a person with significant control on 22 November 2019
|
|
|
02 Dec 2019 |
CS01 |
Confirmation statement made on 8 November 2019 with no updates
|
|
|
02 Dec 2019 |
PSC07 |
Cessation of Andrew Jonas as a person with significant control on 28 September 2017
|
|
|
21 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
|
|
|
16 Nov 2018 |
CS01 |
Confirmation statement made on 8 November 2018 with no updates
|
|
|
08 Jan 2018 |
TM01 |
Termination of appointment of Andrew Jonas as a director on 28 September 2017
|
|
|
22 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
|
|
|
13 Dec 2017 |
CS01 |
Confirmation statement made on 8 November 2017 with updates
|
|
|
14 Dec 2016 |
AA |
Total exemption small company accounts made up to 31 March 2016
|
|
|
13 Dec 2016 |
CS01 |
Confirmation statement made on 8 November 2016 with updates
|
|