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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26 Dec 2022 |
GAZ2 |
Final Gazette dissolved following liquidation
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26 Sep 2022 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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09 Sep 2021 |
AD01 |
Registered office address changed from Mentor House Ainsworth Street Blackburn Lancashire BB1 6AY United Kingdom to C/O Frp Advisory Trading Limited Derby House 12 Winckley Square Preston PR1 3JJ on 9 September 2021
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08 Sep 2021 |
LIQ01 |
Declaration of solvency
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08 Sep 2021 |
600 |
Appointment of a voluntary liquidator
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08 Sep 2021 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2021-09-01
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07 Sep 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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28 Jun 2021 |
CS01 |
Confirmation statement made on 27 June 2021 with updates
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08 Jul 2020 |
CS01 |
Confirmation statement made on 27 June 2020 with no updates
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13 May 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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13 May 2020 |
CH01 |
Director's details changed for Mr Carl Nigel Anthony Stott on 24 December 2019
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12 May 2020 |
CH01 |
Director's details changed for Mr Carl Nigel Anthony Stott on 24 December 2019
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07 Jan 2020 |
CH01 |
Director's details changed for Mr Carl Nigel Anthony Stott on 24 December 2019
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07 Jan 2020 |
PSC04 |
Change of details for Mr Carl Nigel Anthony Stott as a person with significant control on 24 December 2019
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26 Nov 2019 |
AA01 |
Previous accounting period extended from 31 March 2019 to 30 September 2019
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09 Sep 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 27/06/2018
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20 Aug 2019 |
CS01 |
Confirmation statement made on 27 June 2019 with updates
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08 May 2019 |
AD01 |
Registered office address changed from Richard House Winckley Square Preston Lancashire PR1 3HP to Mentor House Ainsworth Street Blackburn Lancashire BB1 6AY on 8 May 2019
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24 Aug 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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10 Jul 2018 |
CS01 |
Confirmation statement made on 27 June 2018 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 09/09/2019.
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09 Nov 2017 |
CH01 |
Director's details changed for Mrs Mary Lilian Stott on 1 October 2017
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09 Nov 2017 |
CH01 |
Director's details changed for Mrs Mary Lilian Stott on 1 October 2017
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09 Nov 2017 |
CH03 |
Secretary's details changed for Mrs Mary Lilian Stott on 1 October 2017
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16 Oct 2017 |
PSC01 |
Notification of Carl Nigel Anthony Stott as a person with significant control on 11 August 2017
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16 Oct 2017 |
PSC07 |
Cessation of Gerald Maxwell Stott as a person with significant control on 11 August 2017
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