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)
|
|
02 Oct 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 12 August 2024
|
|
|
19 Oct 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 12 August 2023
|
|
|
15 Sep 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 12 August 2022
|
|
|
30 Aug 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 12 August 2021
|
|
|
16 Sep 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
|
|
|
11 Sep 2020 |
AD01 |
Registered office address changed from 81 Trentham Road Dresden Stoke on Trent Staffordshire ST3 4EE England to Scope House Weston Road Crewe Cheshire CW1 6DD on 11 September 2020
|
|
|
09 Sep 2020 |
600 |
Appointment of a voluntary liquidator
|
|
|
09 Sep 2020 |
RESOLUTIONS |
Resolutions
-
LRESSP ‐
Special resolution to wind up on 2020-08-13
|
|
|
09 Sep 2020 |
LIQ01 |
Declaration of solvency
|
|
|
13 Aug 2020 |
PSC07 |
Cessation of Angela Gordon-Foley as a person with significant control on 22 December 2017
|
|
|
17 Feb 2020 |
AD01 |
Registered office address changed from Office 9 Parkhall Business Village Parkhall Road Longton Stoke-on-Trent ST3 5XA to 81 Trentham Road Dresden Stoke on Trent Staffordshire ST3 4EE on 17 February 2020
|
|
|
17 Feb 2020 |
CS01 |
Confirmation statement made on 26 January 2020 with no updates
|
|
|
18 Sep 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
|
|
|
13 Feb 2019 |
PSC04 |
Change of details for Mr Ian Duncan Wallace as a person with significant control on 26 January 2019
|
|
|
12 Feb 2019 |
CH01 |
Director's details changed for Mr Ian Duncan Wallace on 26 January 2019
|
|
|
09 Feb 2019 |
CH01 |
Director's details changed for Mr Ian Duncan Wallace on 26 January 2019
|
|
|
09 Feb 2019 |
PSC04 |
Change of details for Mr Ian Duncan Wallace as a person with significant control on 26 January 2019
|
|
|
09 Feb 2019 |
CS01 |
Confirmation statement made on 26 January 2019 with no updates
|
|
|
30 Jan 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
|
|
|
19 Dec 2018 |
PSC04 |
Change of details for Mrs Angela Gordon-Foley as a person with significant control on 12 December 2018
|
|
|
19 Dec 2018 |
PSC04 |
Change of details for Mr Ian Duncan Wallace as a person with significant control on 12 December 2018
|
|
|
18 Dec 2018 |
CH01 |
Director's details changed for Mrs Angela Gordon-Foley on 12 December 2018
|
|
|
18 Dec 2018 |
CH01 |
Director's details changed for Mr Ian Duncan Wallace on 12 December 2018
|
|
|
06 Sep 2018 |
TM01 |
Termination of appointment of Gillian Ann Guest as a director on 31 August 2018
|
|
|
11 Apr 2018 |
MR04 |
Satisfaction of charge 1 in full
|
|