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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04 Jun 2024 |
AD01 |
Registered office address changed from Balmoral House Warwick Court Park Road Middleton Manchester M24 1AE England to 2nd Floor 9 Portland Street Manchester M1 3BE on 4 June 2024
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04 Jun 2024 |
600 |
Appointment of a voluntary liquidator
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04 Jun 2024 |
LIQ02 |
Statement of affairs
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04 Jun 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-05-16
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16 Oct 2023 |
CS01 |
Confirmation statement made on 1 October 2023 with updates
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16 Oct 2023 |
CH01 |
Director's details changed for Mr Philip Matthew Dunster on 12 September 2023
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26 Jul 2023 |
AA |
Unaudited abridged accounts made up to 31 October 2022
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26 Jun 2023 |
AD01 |
Registered office address changed from 12 Cornwall Crescent Diggle Oldham OL3 5PW England to Balmoral House Warwick Court Park Road Middleton Manchester M24 1AE on 26 June 2023
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17 Oct 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with updates
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17 Oct 2022 |
AD01 |
Registered office address changed from 12 12 Cornwall Crescent Diggle Oldham Greater Manchester OL3 5PW United Kingdom to 12 Cornwall Crescent Diggle Oldham OL3 5PW on 17 October 2022
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01 Aug 2022 |
AD01 |
Registered office address changed from 1 Stone Cross Farm Indusrial Estate Lewes Road Laughton East Sussex BN8 6BN England to 12 12 Cornwall Crescent Diggle Oldham Greater Manchester OL3 5PW on 1 August 2022
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13 Apr 2022 |
MR01 |
Registration of charge 034643740002, created on 5 April 2022
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18 Mar 2022 |
AA |
Micro company accounts made up to 31 October 2021
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03 Mar 2022 |
PSC07 |
Cessation of Clinton Blakey Walter Porter as a person with significant control on 25 February 2022
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03 Mar 2022 |
PSC07 |
Cessation of Martin Nicholas Janes as a person with significant control on 25 February 2022
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03 Mar 2022 |
PSC02 |
Notification of Numagoo Limited as a person with significant control on 25 February 2022
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03 Mar 2022 |
TM01 |
Termination of appointment of Clinton Blakey Walter Porter as a director on 25 February 2022
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03 Mar 2022 |
TM01 |
Termination of appointment of Martin Nicholas Janes as a director on 25 February 2022
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03 Mar 2022 |
AP01 |
Appointment of Mr Philip Matthew Dunster as a director on 25 February 2022
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03 Mar 2022 |
TM02 |
Termination of appointment of Martin Nicholas Janes as a secretary on 25 February 2022
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17 Jan 2022 |
MR04 |
Satisfaction of charge 1 in full
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01 Oct 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with updates
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20 Jul 2021 |
AA |
Micro company accounts made up to 31 October 2020
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11 Jun 2021 |
AD01 |
Registered office address changed from 1 1 Stone Cross Farm Industral Estate Laughton East Sussex BN8 6BN England to 1 Stone Cross Farm Indusrial Estate Lewes Road Laughton East Sussex BN8 6BN on 11 June 2021
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26 May 2021 |
AD01 |
Registered office address changed from 14 Chaplin Close Chelmsford Essex CM2 8QW England to 1 1 Stone Cross Farm Industral Estate Laughton East Sussex BN8 6BN on 26 May 2021
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