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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11 May 2024 |
LIQ10 |
Removal of liquidator by court order
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11 May 2024 |
600 |
Appointment of a voluntary liquidator
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12 Jan 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 13 November 2023
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05 Sep 2023 |
AD01 |
Registered office address changed from 9th Floor 3 Hardman Street Manchester Manchester M3 3HF to Landmark St Peters Square 1 Oxford Street Manchester M1 4PB on 5 September 2023
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17 Dec 2022 |
LIQ01 |
Declaration of solvency
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25 Nov 2022 |
AD01 |
Registered office address changed from Unit 2a, Monarch Works Elswick Road Fenton Industrial Estate Stoke-on-Trent ST4 2SH England to 9th Floor 3 Hardman Street Manchester Manchester M3 3HF on 25 November 2022
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25 Nov 2022 |
600 |
Appointment of a voluntary liquidator
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25 Nov 2022 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2022-11-14
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16 Jun 2022 |
AP01 |
Appointment of Mr Michael John Swift as a director on 10 June 2022
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16 Jun 2022 |
AP01 |
Appointment of Mrs Kay Markides as a director on 10 June 2022
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16 Jun 2022 |
PSC01 |
Notification of Derek John Miller as a person with significant control on 16 May 2022
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16 Jun 2022 |
PSC01 |
Notification of Charles Jones as a person with significant control on 16 May 2022
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16 Jun 2022 |
PSC07 |
Cessation of James Andrew Swift as a person with significant control on 16 May 2022
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31 May 2022 |
TM01 |
Termination of appointment of James Andrew Swift as a director on 16 May 2022
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18 Mar 2022 |
CS01 |
Confirmation statement made on 14 March 2022 with no updates
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04 Jan 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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13 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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18 Mar 2021 |
CS01 |
Confirmation statement made on 14 March 2021 with no updates
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25 Mar 2020 |
CS01 |
Confirmation statement made on 14 March 2020 with no updates
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25 Mar 2020 |
AD01 |
Registered office address changed from PO Box 141 Monarch Works Elswick Road Stoke on Trent ST4 1EW to Unit 2a, Monarch Works Elswick Road Fenton Industrial Estate Stoke-on-Trent ST4 2SH on 25 March 2020
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28 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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27 Mar 2019 |
CS01 |
Confirmation statement made on 14 March 2019 with no updates
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06 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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14 Mar 2018 |
CS01 |
Confirmation statement made on 14 March 2018 with no updates
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12 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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