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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20 Sep 2024 |
AD01 |
Registered office address changed from Lyme Green Business Park Brunel Road Macclesfield SK11 0TA England to The Shard 32 London Bridge Street London SE1 9SG on 20 September 2024
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20 Sep 2024 |
LIQ01 |
Declaration of solvency
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20 Sep 2024 |
600 |
Appointment of a voluntary liquidator
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20 Sep 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-09-04
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08 Jul 2024 |
MR04 |
Satisfaction of charge 034780800005 in full
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20 Dec 2023 |
CS01 |
Confirmation statement made on 9 December 2023 with no updates
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20 Dec 2023 |
TM01 |
Termination of appointment of David Rand as a director on 18 December 2023
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28 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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28 Sep 2023 |
MR04 |
Satisfaction of charge 034780800004 in full
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02 Feb 2023 |
AA01 |
Previous accounting period extended from 30 June 2022 to 31 December 2022
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02 Jan 2023 |
TM01 |
Termination of appointment of Richard Paul Smeaton as a director on 31 December 2022
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09 Dec 2022 |
CS01 |
Confirmation statement made on 9 December 2022 with no updates
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30 Jun 2022 |
AA |
Full accounts made up to 30 June 2021
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08 Mar 2022 |
MR01 |
Registration of charge 034780800010, created on 2 March 2022
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21 Feb 2022 |
MR01 |
Registration of charge 034780800009, created on 17 February 2022
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10 Dec 2021 |
CS01 |
Confirmation statement made on 9 December 2021 with no updates
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17 Nov 2021 |
AD01 |
Registered office address changed from Units 5-7 Railsfield Rise Leeds LS13 3SA England to Lyme Green Business Park Brunel Road Macclesfield SK11 0TA on 17 November 2021
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02 Aug 2021 |
TM01 |
Termination of appointment of Andrew Kendall-Jones as a director on 31 July 2021
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02 Aug 2021 |
AP01 |
Appointment of Mr Richard Paul Smeaton as a director on 31 July 2021
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02 Aug 2021 |
AP01 |
Appointment of Mr David Rand as a director on 31 July 2021
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20 Jul 2021 |
AA |
Full accounts made up to 30 June 2020
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09 Jul 2021 |
AA |
Full accounts made up to 30 June 2019
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30 Jun 2021 |
MR01 |
Registration of charge 034780800008, created on 24 June 2021
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30 Apr 2021 |
TM01 |
Termination of appointment of Thomas Edward Rook as a director on 30 April 2021
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10 Dec 2020 |
CS01 |
Confirmation statement made on 9 December 2020 with no updates
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