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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23 Feb 2024 |
AD01 |
Registered office address changed from 6th Floor 120 Bark Street Bolton BL1 2AX to 1st Floor, Fairclough House Church Street Chorley Lancashire PR7 4EX on 23 February 2024
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27 Nov 2023 |
LIQ02 |
Statement of affairs
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16 Nov 2023 |
AD01 |
Registered office address changed from The Granary Hermitage Court, Hermitage Lane Maidstone Kent ME16 9NT United Kingdom to 6th Floor 120 Bark Street Bolton BL1 2AX on 16 November 2023
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16 Nov 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-11-10
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14 Nov 2023 |
600 |
Appointment of a voluntary liquidator
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10 Oct 2023 |
SOAS(A) |
Voluntary strike-off action has been suspended
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05 Sep 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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23 Aug 2023 |
DS01 |
Application to strike the company off the register
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19 Apr 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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22 Feb 2023 |
CS01 |
Confirmation statement made on 10 February 2023 with updates
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22 Feb 2023 |
CH01 |
Director's details changed for Mrs Jane Thomas on 24 May 2022
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22 Feb 2023 |
PSC04 |
Change of details for Mrs Jane Thomas as a person with significant control on 24 May 2022
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22 Feb 2023 |
PSC07 |
Cessation of Peter Anthony Thomas as a person with significant control on 24 May 2022
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07 Jun 2022 |
TM01 |
Termination of appointment of Peter Anthony Thomas as a director on 24 May 2022
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11 May 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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23 Feb 2022 |
CS01 |
Confirmation statement made on 10 February 2022 with no updates
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10 Feb 2021 |
CS01 |
Confirmation statement made on 10 February 2021 with no updates
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07 Jan 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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29 Jul 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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11 Feb 2020 |
CS01 |
Confirmation statement made on 10 February 2020 with no updates
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11 Oct 2019 |
AD01 |
Registered office address changed from 4a Ashford House Beaufort Court Sir Thomas Longley Road Rochester Kent ME4 2FA to The Granary Hermitage Court, Hermitage Lane Maidstone Kent ME16 9NT on 11 October 2019
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28 May 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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05 Apr 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 10/02/2019
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18 Mar 2019 |
PSC04 |
Change of details for Mr Peter Anthony Thomas as a person with significant control on 10 February 2018
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18 Mar 2019 |
PSC01 |
Notification of Jane Thomas as a person with significant control on 18 April 2018
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