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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24 Oct 2024 |
AD01 |
Registered office address changed from C/O Dsg, Chartered Accountants Castle Chambers 43 Castle Street Liverpool L2 9TL England to Stamford House Northenden Road Sale Cheshire M33 2DH on 24 October 2024
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24 Oct 2024 |
LIQ02 |
Statement of affairs
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24 Oct 2024 |
600 |
Appointment of a voluntary liquidator
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24 Oct 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-10-16
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18 Apr 2024 |
CS01 |
Confirmation statement made on 18 April 2024 with updates
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18 Apr 2024 |
PSC02 |
Notification of Brantones Holdings Limited as a person with significant control on 8 April 2024
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18 Apr 2024 |
PSC07 |
Cessation of Lee Paul Birkett as a person with significant control on 8 April 2024
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05 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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13 Feb 2024 |
CS01 |
Confirmation statement made on 13 February 2024 with updates
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30 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 January 2024
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14 Dec 2023 |
AP03 |
Appointment of Mrs Claire Mererid Birkett as a secretary on 14 December 2023
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08 Nov 2023 |
CS01 |
Confirmation statement made on 8 November 2023 with updates
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08 Nov 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation that appropriate duty has been paid on this transaction
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08 Nov 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation that appropriate duty has been paid on this transaction
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16 Oct 2023 |
TM01 |
Termination of appointment of John Joseph Ward as a director on 24 July 2023
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16 Oct 2023 |
TM02 |
Termination of appointment of John Joseph Ward as a secretary on 24 July 2023
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11 Oct 2023 |
PSC04 |
Change of details for Mr Lee Paul Birkett as a person with significant control on 11 October 2023
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11 Oct 2023 |
CH01 |
Director's details changed for Mr Lee Paul Birkett on 11 October 2023
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11 Oct 2023 |
SH06 |
Cancellation of shares. Statement of capital on 24 July 2023
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11 Oct 2023 |
SH06 |
Cancellation of shares. Statement of capital on 24 July 2023
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11 Oct 2023 |
PSC07 |
Cessation of John Joseph Ward as a person with significant control on 24 July 2023
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11 Oct 2023 |
PSC01 |
Notification of Lee Paul Birkett as a person with significant control on 24 July 2023
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12 Jul 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with updates
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11 May 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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03 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2022
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