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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06 May 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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06 Feb 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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17 Apr 2023 |
LIQ06 |
Resignation of a liquidator
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22 Dec 2022 |
600 |
Appointment of a voluntary liquidator
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22 Dec 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-12-15
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22 Dec 2022 |
LIQ02 |
Statement of affairs
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06 Dec 2022 |
AD01 |
Registered office address changed from Mitchell Charlesworth 3rd Floor, 44 Peter Street Manchester M2 5GP United Kingdom to Jones Lowndes Dwyer Llp 4 the Stables Wilmslow Road Didsbury Manchester M20 5PG on 6 December 2022
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03 Aug 2022 |
CS01 |
Confirmation statement made on 2 August 2022 with updates
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01 Jul 2022 |
AP01 |
Appointment of Chloe Rebecca Leyland as a director on 1 July 2022
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24 Jun 2022 |
AD01 |
Registered office address changed from Mitchell Charlesworth Llp 3rd Floor, 44 Peter Street Manchester M2 5GP United Kingdom to Mitchell Charlesworth 3rd Floor, 44 Peter Street Manchester M2 5GP on 24 June 2022
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23 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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19 Aug 2021 |
CH01 |
Director's details changed for Mrs Pamela Steed on 19 August 2021
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19 Aug 2021 |
CH01 |
Director's details changed for Mr Alistair John Steed on 19 August 2021
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04 Aug 2021 |
CS01 |
Confirmation statement made on 2 August 2021 with updates
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16 Jun 2021 |
TM01 |
Termination of appointment of Craig Alistair Steed as a director on 16 June 2021
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30 Nov 2020 |
AD01 |
Registered office address changed from Mitchell Charlesworth Llp 3rd Floor 44 Peter Street Manchester M2 5GP United Kingdom to Mitchell Charlesworth Llp 3rd Floor, 44 Peter Street Manchester M2 5GP on 30 November 2020
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28 Sep 2020 |
AD01 |
Registered office address changed from Mitchell Charlesworth Llp Centurion House 129 Deansgate Manchester M3 3WR United Kingdom to Mitchell Charlesworth Llp 3rd Floor 44 Peter Street Manchester M2 5GP on 28 September 2020
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09 Sep 2020 |
CS01 |
Confirmation statement made on 2 August 2020 with updates
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06 Sep 2020 |
PSC07 |
Cessation of Pamela Steed as a person with significant control on 6 April 2016
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06 Sep 2020 |
PSC07 |
Cessation of Alistair John Steed as a person with significant control on 6 April 2016
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06 Sep 2020 |
CH03 |
Secretary's details changed for Mrs Pamela Steed on 6 September 2020
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06 Sep 2020 |
CH01 |
Director's details changed for Mrs Pamela Steed on 6 September 2020
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06 Sep 2020 |
CH01 |
Director's details changed for Mr Alistair John Steed on 6 September 2020
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06 Sep 2020 |
CH01 |
Director's details changed for Craig Alistair Steed on 6 September 2020
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29 Jul 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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