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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13 Aug 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-07-22
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01 Aug 2024 |
AD01 |
Registered office address changed from 3rd Floor, Horton House Exchange Flags Liverpool L2 3YL England to 7400 Daresbury Park Daresbury Warrington Cheshire WA4 4BS on 1 August 2024
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01 Aug 2024 |
600 |
Appointment of a voluntary liquidator
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01 Aug 2024 |
LIQ02 |
Statement of affairs
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10 Nov 2023 |
CS01 |
Confirmation statement made on 9 November 2023 with updates
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11 May 2023 |
MR01 |
Registration of charge 026620150006, created on 9 May 2023
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10 May 2023 |
AP01 |
Appointment of Mr Paul Anthony Mcbride as a director on 9 May 2023
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10 May 2023 |
TM01 |
Termination of appointment of Martin Guy Boulter as a director on 9 May 2023
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10 May 2023 |
AD01 |
Registered office address changed from Unit 3C Kayley Industrial Estate Richmond Street Ashton-Under-Lyne OL7 0AU England to 3rd Floor, Horton House Exchange Flags Liverpool L2 3YL on 10 May 2023
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10 May 2023 |
PSC02 |
Notification of Acquipeak Group Holdings Limited as a person with significant control on 9 May 2023
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10 May 2023 |
PSC07 |
Cessation of Alan David Street as a person with significant control on 9 May 2023
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10 May 2023 |
PSC07 |
Cessation of Michael John Mcdermott as a person with significant control on 9 May 2023
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10 May 2023 |
PSC07 |
Cessation of Martin Guy Boulter as a person with significant control on 9 May 2023
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10 May 2023 |
TM01 |
Termination of appointment of Alan David Street as a director on 9 May 2023
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10 May 2023 |
TM01 |
Termination of appointment of Michael John Mcdermott as a director on 9 May 2023
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10 May 2023 |
TM02 |
Termination of appointment of Jo-Anne Clayton as a secretary on 9 May 2023
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10 May 2023 |
TM02 |
Termination of appointment of Jayne Mcdermott as a secretary on 9 May 2023
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09 May 2023 |
MR04 |
Satisfaction of charge 5 in full
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15 Nov 2022 |
CS01 |
Confirmation statement made on 12 November 2022 with no updates
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15 Nov 2022 |
AA |
Accounts for a small company made up to 30 June 2022
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16 Nov 2021 |
CS01 |
Confirmation statement made on 12 November 2021 with no updates
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16 Nov 2021 |
AA |
Accounts for a small company made up to 30 June 2021
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04 Nov 2021 |
AD01 |
Registered office address changed from 51 Third Avenue Pensnett Trading Estate Kingswinford DY6 7XE England to Unit 3C Kayley Industrial Estate Richmond Street Ashton-Under-Lyne OL7 0AU on 4 November 2021
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24 Nov 2020 |
CS01 |
Confirmation statement made on 12 November 2020 with no updates
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16 Nov 2020 |
AA |
Accounts for a small company made up to 30 June 2020
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