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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16 Aug 2024 |
TM01 |
Termination of appointment of Tom Riall as a director on 16 August 2024
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18 Jun 2024 |
AD03 |
Register(s) moved to registered inspection location Europa House Europa Trading Estate Stoneclough Road Manchester M26 1GG
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18 Jun 2024 |
AD02 |
Register inspection address has been changed from Europa House Europa Trading Estate, Stoneclough Road Kearsley Manchester M26 1GG England to Europa House Europa Trading Estate Stoneclough Road Manchester M26 1GG
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21 May 2024 |
AD01 |
Registered office address changed from Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG to Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB on 21 May 2024
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21 May 2024 |
600 |
Appointment of a voluntary liquidator
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21 May 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-05-07
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21 May 2024 |
LIQ01 |
Declaration of solvency
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02 May 2024 |
TM01 |
Termination of appointment of Sharon Patricia Letters as a director on 11 April 2024
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02 May 2024 |
TM01 |
Termination of appointment of Bernard Moroney as a director on 11 April 2024
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01 May 2024 |
TM01 |
Termination of appointment of Manish Prasad as a director on 11 April 2024
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01 May 2024 |
TM01 |
Termination of appointment of Clifford Gwyn Davies as a director on 11 April 2024
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29 Apr 2024 |
SH19 |
Statement of capital on 29 April 2024
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29 Apr 2024 |
SH20 |
Statement by Directors
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29 Apr 2024 |
CAP-SS |
Solvency Statement dated 11/04/24
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29 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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23 Dec 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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23 Dec 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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23 Dec 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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28 Jul 2023 |
CS01 |
Confirmation statement made on 28 July 2023 with no updates
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07 Jan 2023 |
AA |
Accounts for a dormant company made up to 31 March 2022
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21 Dec 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
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21 Dec 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
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21 Dec 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
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28 Jul 2022 |
CS01 |
Confirmation statement made on 28 July 2022 with no updates
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05 Jan 2022 |
AA |
Accounts for a dormant company made up to 31 March 2021
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