Company Results (links open in a new window)
|
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)
|
|
04 Dec 2024 |
LIQ02 |
Statement of affairs
|
|
|
04 Dec 2024 |
AD01 |
Registered office address changed from 3rd Floor Redwither Tower Wrexham Industrial Estate Wrexham LL13 9XT to 2-3 Winckley Court Chapel Street Preston PR1 8BU on 4 December 2024
|
|
|
02 Dec 2024 |
600 |
Appointment of a voluntary liquidator
|
|
|
02 Dec 2024 |
RESOLUTIONS |
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2024-11-27
|
|
|
03 May 2024 |
TM01 |
Termination of appointment of Leslie Stephen Hawthornthwaite as a director on 29 April 2024
|
|
|
18 Dec 2023 |
AA |
Total exemption full accounts made up to 31 October 2023
|
|
|
25 Oct 2023 |
CS01 |
Confirmation statement made on 25 October 2023 with no updates
|
|
|
18 Sep 2023 |
AP01 |
Appointment of Mr Leslie Stephen Hawthornthwaite as a director on 18 September 2023
|
|
|
30 Jan 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
|
|
|
25 Oct 2022 |
CS01 |
Confirmation statement made on 25 October 2022 with no updates
|
|
|
25 Oct 2022 |
PSC07 |
Cessation of Victoria Mary Crump as a person with significant control on 21 October 2022
|
|
|
24 Oct 2022 |
TM01 |
Termination of appointment of Victoria Mary Crump as a director on 21 October 2022
|
|
|
24 Feb 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
|
|
|
27 Oct 2021 |
CS01 |
Confirmation statement made on 25 October 2021 with no updates
|
|
|
02 Mar 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
|
|
|
03 Nov 2020 |
CS01 |
Confirmation statement made on 25 October 2020 with updates
|
|
|
27 Aug 2020 |
SH06 |
Cancellation of shares. Statement of capital on 22 June 2020
|
|
|
12 Aug 2020 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
|
|
|
08 Jul 2020 |
CH01 |
Director's details changed for Miss Victoria Mary Crump on 2 July 2020
|
|
|
08 Jul 2020 |
PSC04 |
Change of details for Miss Victoria Mary Crump as a person with significant control on 2 July 2020
|
|
|
01 Jul 2020 |
PSC07 |
Cessation of Michael Stanley Crump as a person with significant control on 22 June 2020
|
|
|
01 Apr 2020 |
PSC01 |
Notification of Michael Stanley Crump as a person with significant control on 31 March 2020
|
|
|
31 Mar 2020 |
PSC07 |
Cessation of Michael Stanley Crump as a person with significant control on 31 March 2020
|
|
|
31 Mar 2020 |
TM01 |
Termination of appointment of Michael Stanley Crump as a director on 31 March 2020
|
|
|
26 Mar 2020 |
PSC01 |
Notification of Victoria Mary Crump as a person with significant control on 26 March 2020
|
|