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Company number 02545535

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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)
06 Jul 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Apr 2021	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 19 pages (19 pages)
24 Nov 2020	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 28 pages (28 pages)
14 May 2020	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 23 pages (23 pages)
20 Mar 2020	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
07 Nov 2019	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 20 pages (20 pages)
10 Jul 2019	AM07	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 6 pages (6 pages)
14 Jun 2019	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 49 pages (49 pages)
29 May 2019	AD01	Registered office address changed from Unit 5 Citygate 5 Blantyre Street Manchester M15 4JJ to 3 Hardman Street Manchester M3 3HF on 29 May 2019	View PDF Registered office address changed from Unit 5 Citygate 5 Blantyre Street Manchester M15 4JJ to 3 Hardman Street Manchester M3 3HF on 29 May 2019 - link opens in a new window - 2 pages (2 pages)
15 May 2019	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 15 pages (15 pages)
26 Apr 2019	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
13 Nov 2018	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
13 Nov 2018	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
02 Oct 2018	CS01	Confirmation statement made on 2 October 2018 with no updates	View PDF Confirmation statement made on 2 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2018	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
03 Jan 2018	AA	Accounts for a small company made up to 31 March 2017	View PDF Accounts for a small company made up to 31 March 2017 - link opens in a new window - 31 pages (31 pages)
04 Oct 2017	CS01	Confirmation statement made on 2 October 2017 with no updates	View PDF Confirmation statement made on 2 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2017	PSC07	Cessation of Hugh Mclaughlin as a person with significant control on 2 October 2016	View PDF Cessation of Hugh Mclaughlin as a person with significant control on 2 October 2016 - link opens in a new window - 1 page (1 page)
26 Jun 2017	AP01	Appointment of Lady Rhona Bradley as a director on 22 June 2017	View PDF Appointment of Lady Rhona Bradley as a director on 22 June 2017 - link opens in a new window - 2 pages (2 pages)
26 Jun 2017	TM01	Termination of appointment of David Andrew Vincent Champness as a director on 22 June 2017	View PDF Termination of appointment of David Andrew Vincent Champness as a director on 22 June 2017 - link opens in a new window - 1 page (1 page)
06 Apr 2017	AP01	Appointment of Mr Andrew Houghton as a director on 30 March 2017	View PDF Appointment of Mr Andrew Houghton as a director on 30 March 2017 - link opens in a new window - 2 pages (2 pages)
22 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 23 pages (23 pages)
13 Oct 2016	CS01	Confirmation statement made on 2 October 2016 with updates	View PDF Confirmation statement made on 2 October 2016 with updates - link opens in a new window - 4 pages (4 pages)
01 Oct 2016	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 38 pages (38 pages)
01 Feb 2016	TM01	Termination of appointment of Jonathan Michael Pearce as a director on 1 February 2016	View PDF Termination of appointment of Jonathan Michael Pearce as a director on 1 February 2016 - link opens in a new window - 1 page (1 page)

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