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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25 Nov 2022 |
GAZ2 |
Final Gazette dissolved following liquidation
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25 Aug 2022 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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23 May 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 18 March 2022
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29 Apr 2022 |
600 |
Appointment of a voluntary liquidator
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10 Jan 2022 |
LIQ10 |
Removal of liquidator by court order
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10 Jul 2021 |
AD01 |
Registered office address changed from 2 Pacific Court, Pacific Road Atlantic Street Altrincham Cheshire WA14 5BJ to Stanmore House 64-68 Blackburn Street Manchester M26 2JS on 10 July 2021
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19 May 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 18 March 2021
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09 Dec 2020 |
LIQ10 |
Removal of liquidator by court order
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09 Apr 2020 |
AD01 |
Registered office address changed from C/O Mckellens 11 Riverview the Embankment Business Park Vale Road Heaton Mersey Stockport Cheshire SK4 3GN to 2 Pacific Court, Pacific Road Atlantic Street Altrincham Cheshire WA14 5BJ on 9 April 2020
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31 Mar 2020 |
600 |
Appointment of a voluntary liquidator
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31 Mar 2020 |
LIQ02 |
Statement of affairs
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31 Mar 2020 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2020-03-19
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28 Oct 2019 |
AA |
Total exemption full accounts made up to 31 July 2019
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01 Jul 2019 |
CS01 |
Confirmation statement made on 1 July 2019 with no updates
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01 Jul 2019 |
CH01 |
Director's details changed for Mr Ian Michael Long on 1 July 2019
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01 Jul 2019 |
CH01 |
Director's details changed for Mr Peter John Bowdler on 1 July 2019
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01 Jul 2019 |
CH03 |
Secretary's details changed for Ian Michael Long on 1 July 2019
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01 Jul 2019 |
PSC04 |
Change of details for Mr Ian Michael Long as a person with significant control on 1 July 2019
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01 Jul 2019 |
PSC04 |
Change of details for Mr Peter John Bowdler as a person with significant control on 1 July 2019
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13 Dec 2018 |
AA |
Total exemption full accounts made up to 31 July 2018
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16 Jul 2018 |
CS01 |
Confirmation statement made on 1 July 2018 with no updates
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27 Nov 2017 |
AA |
Total exemption full accounts made up to 31 July 2017
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12 Jul 2017 |
CS01 |
Confirmation statement made on 1 July 2017 with no updates
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05 Dec 2016 |
AA |
Total exemption small company accounts made up to 31 July 2016
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19 Jul 2016 |
CS01 |
Confirmation statement made on 1 July 2016 with updates
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