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 Oct 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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27 Dec 2023 |
AD01 |
Registered office address changed from Suite 204 Ashton Old Baths Stamford Street West Ashton Under Lyne Lancashire OL6 7FW England to C/O Ideal Corporate Solutions Limited Lancaster House 171 Chorley New Road Bolton BL1 4QZ on 27 December 2023
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27 Dec 2023 |
LIQ01 |
Declaration of solvency
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27 Dec 2023 |
600 |
Appointment of a voluntary liquidator
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27 Dec 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-12-11
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25 Oct 2023 |
MR04 |
Satisfaction of charge 1 in full
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17 Oct 2023 |
AA |
Unaudited abridged accounts made up to 31 May 2023
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26 Sep 2023 |
AA01 |
Previous accounting period extended from 31 December 2022 to 31 May 2023
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13 Dec 2022 |
CS01 |
Confirmation statement made on 9 December 2022 with updates
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13 Dec 2022 |
CH01 |
Director's details changed for Mr Garry John George Errock on 1 December 2022
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09 Dec 2022 |
CH01 |
Director's details changed for Mr David Harold Wood on 8 December 2022
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09 Dec 2022 |
CH01 |
Director's details changed for Eric Mee on 8 December 2022
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09 Dec 2022 |
CH01 |
Director's details changed for Mr Garry John George Errock on 9 December 2022
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09 Dec 2022 |
CH03 |
Secretary's details changed for Christine Errock on 8 December 2022
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09 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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13 Dec 2021 |
CH01 |
Director's details changed for Mr David Harold Wood on 6 December 2021
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09 Dec 2021 |
CS01 |
Confirmation statement made on 9 December 2021 with updates
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09 Dec 2021 |
CH01 |
Director's details changed for Mr Garry John George Errock on 6 December 2021
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07 Dec 2021 |
AD03 |
Register(s) moved to registered inspection location Suite 204 Ashton Old Baths Stamford Street West Ashton Under Lyne Lancashire OL6 7FW
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07 Dec 2021 |
AD02 |
Register inspection address has been changed from C/O Hanley and Co 18 Church Street Ashton-Under-Lyne OL6 6XE England to Suite 204 Ashton Old Baths Stamford Street West Ashton Under Lyne Lancashire OL6 7FW
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07 Dec 2021 |
CS01 |
Confirmation statement made on 1 November 2021 with updates
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04 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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26 Apr 2021 |
AD01 |
Registered office address changed from 18 Church Street Ashton Under Lyne Lancashire OL6 6XE to Suite 204 Ashton Old Baths Stamford Street West Ashton Under Lyne Lancashire OL6 7FW on 26 April 2021
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25 Mar 2021 |
AD04 |
Register(s) moved to registered office address 18 Church Street Ashton Under Lyne Lancashire OL6 6XE
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17 Nov 2020 |
CS01 |
Confirmation statement made on 1 November 2020 with no updates
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