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 Dec 2021 |
GAZ2 |
Final Gazette dissolved following liquidation
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16 Sep 2021 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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05 Jul 2021 |
CH01 |
Director's details changed for Mr John Edward Roberts on 2 July 2021
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05 Jul 2021 |
CH03 |
Secretary's details changed for Mr John Edward Roberts on 2 July 2021
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05 Jul 2021 |
PSC04 |
Change of details for Mr John Edward Roberts as a person with significant control on 2 July 2021
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21 Jun 2021 |
LIQ06 |
Resignation of a liquidator
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14 Jun 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 15 April 2021
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17 Jun 2020 |
LIQ03 |
Liquidators' statement of receipts and payments to 15 April 2020
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20 Mar 2020 |
CH01 |
Director's details changed for Mr Kevin Cummings on 18 March 2020
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20 Mar 2020 |
PSC04 |
Change of details for Mr Kevin Cummings as a person with significant control on 18 March 2020
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18 Mar 2020 |
PSC04 |
Change of details for Mr Kevin Cummings as a person with significant control on 18 March 2020
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18 Mar 2020 |
CH01 |
Director's details changed for Mr Kevin Cummings on 18 March 2020
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14 May 2019 |
AD01 |
Registered office address changed from Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX England to Leonard Curtis House Elms Square, Bury New Road Whitefield Greater Manchester M45 7TA on 14 May 2019
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13 May 2019 |
600 |
Appointment of a voluntary liquidator
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13 May 2019 |
LIQ01 |
Declaration of solvency
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13 May 2019 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2019-04-16
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28 Jun 2018 |
CS01 |
Confirmation statement made on 28 June 2018 with updates
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28 Jun 2018 |
PSC01 |
Notification of Kevin Cummings as a person with significant control on 25 June 2018
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28 Jun 2018 |
PSC01 |
Notification of Ian Richard Martin as a person with significant control on 25 June 2018
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28 Jun 2018 |
PSC01 |
Notification of John Edward Roberts as a person with significant control on 25 June 2018
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28 Jun 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 28 June 2018
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26 Jun 2018 |
PSC08 |
Notification of a person with significant control statement
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26 Jun 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 26 June 2018
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26 Jun 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 26 June 2018
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28 Mar 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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