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)
|
|
24 Sep 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
|
|
|
09 Jul 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
01 Jul 2024 |
DS01 |
Application to strike the company off the register
|
|
|
21 May 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
|
|
|
21 May 2024 |
AA01 |
Previous accounting period shortened from 31 January 2025 to 30 April 2024
|
|
|
02 May 2024 |
CS01 |
Confirmation statement made on 30 January 2024 with no updates
|
|
|
02 May 2024 |
AD01 |
Registered office address changed from 7 7 Beeston Court Stuart Rd Runcorn WA7 1SS England to 7 Beeston Court Stuart Rd Runcorn WA7 1SS on 2 May 2024
|
|
|
02 May 2024 |
AD01 |
Registered office address changed from Suite 008, Lovell House 412 the Quadrant Birchwood Park Birchwood Warrington WA3 6FW England to 7 7 Beeston Court Stuart Rd Runcorn WA7 1SS on 2 May 2024
|
|
|
27 Apr 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
25 Apr 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
|
|
|
23 Apr 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
30 Jun 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
|
|
|
08 Mar 2023 |
CS01 |
Confirmation statement made on 30 January 2023 with updates
|
|
|
25 Mar 2022 |
MR01 |
Registration of charge 031535630002, created on 24 March 2022
|
|
|
21 Mar 2022 |
PSC02 |
Notification of Hudson Hill Consulting Limited as a person with significant control on 17 March 2022
|
|
|
21 Mar 2022 |
PSC07 |
Cessation of Susan Anthea Whittaker as a person with significant control on 17 March 2022
|
|
|
21 Mar 2022 |
PSC07 |
Cessation of Craig Michael Whittaker as a person with significant control on 17 March 2022
|
|
|
21 Mar 2022 |
TM01 |
Termination of appointment of Susan Anthea Whittaker as a director on 17 March 2022
|
|
|
21 Mar 2022 |
TM01 |
Termination of appointment of Craig Michael Whittaker as a director on 17 March 2022
|
|
|
21 Mar 2022 |
TM02 |
Termination of appointment of Susan Anthea Whittaker as a secretary on 17 March 2022
|
|
|
21 Mar 2022 |
AP01 |
Appointment of Mr Ian James Hudson as a director on 17 March 2022
|
|
|
21 Mar 2022 |
AD01 |
Registered office address changed from 15 Wash Lane Warrington Cheshire WA4 1HS to Suite 008, Lovell House 412 the Quadrant Birchwood Park Birchwood Warrington WA3 6FW on 21 March 2022
|
|
|
15 Mar 2022 |
AA |
Unaudited abridged accounts made up to 31 January 2022
|
|
|
23 Feb 2022 |
MR04 |
Satisfaction of charge 031535630001 in full
|
|
|
31 Jan 2022 |
CS01 |
Confirmation statement made on 30 January 2022 with updates
|
|