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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01 Feb 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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01 Nov 2023 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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31 May 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 24 February 2023
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18 Apr 2023 |
AD01 |
Registered office address changed from Jones Lowndes Dwyer Llp 4 the Stables Wilmslow Road Didsbury Manchester M20 5PG to 5 Tabley Court Victoria Street Altrincham Cheshire WA14 1EZ on 18 April 2023
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23 Jun 2022 |
AD01 |
Registered office address changed from C/O Mitchell Charlesworth Llp 3rd Floor 44 Peter Street Manchester M2 5GP to 4 the Stables Wilmslow Road Didsbury Manchester M20 5PG on 23 June 2022
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21 Apr 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 24 February 2022
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29 Dec 2021 |
LIQ06 |
Resignation of a liquidator
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16 Mar 2021 |
AD01 |
Registered office address changed from C/O Mitchell Charlesworth Llp 3rd Floor 44 Peter Street Manchester M2 5GP to C/O Mitchell Charlesworth Llp 3rd Floor 44 Peter Street Manchester M2 5GP on 16 March 2021
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13 Mar 2021 |
600 |
Appointment of a voluntary liquidator
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13 Mar 2021 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2021-02-25
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13 Mar 2021 |
LIQ01 |
Declaration of solvency
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13 Mar 2021 |
AD01 |
Registered office address changed from Pembroke House Stanmoor Road Burrowbridge Bridgwater Somerset TA7 0RX England to 3rd Floor 44 Peter Street Manchester M2 5GP on 13 March 2021
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10 Feb 2021 |
AA |
Micro company accounts made up to 31 October 2020
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09 Nov 2020 |
CS01 |
Confirmation statement made on 9 November 2020 with updates
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03 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 22 October 2020
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03 Nov 2020 |
MA |
Memorandum and Articles of Association
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03 Nov 2020 |
CC04 |
Statement of company's objects
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03 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Nov 2020 |
SH10 |
Particulars of variation of rights attached to shares
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03 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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29 Oct 2020 |
AAMD |
Amended micro company accounts made up to 31 October 2019
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08 Oct 2020 |
PSC07 |
Cessation of Thomas Matthew Donovan as a person with significant control on 26 March 2020
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08 Oct 2020 |
PSC01 |
Notification of Philippe Andre Bernard Sorel as a person with significant control on 26 March 2020
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08 Oct 2020 |
CS01 |
Confirmation statement made on 8 October 2020 with updates
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16 Jul 2020 |
AA |
Micro company accounts made up to 31 October 2019
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