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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21 May 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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05 Mar 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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26 Feb 2024 |
TM01 |
Termination of appointment of John Anthony Richard Whitehurst as a director on 23 February 2024
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22 Feb 2024 |
DS01 |
Application to strike the company off the register
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22 Dec 2023 |
TM01 |
Termination of appointment of Julian Edwards as a director on 21 September 2023
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04 Sep 2023 |
CH01 |
Director's details changed for Mr Dominic Daniel Gerard Booth on 1 August 2023
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01 Sep 2023 |
AD01 |
Registered office address changed from 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS United Kingdom to 2nd Floor St Andrew's House 18-20 st. Andrew Street London EC4A 3AG on 1 September 2023
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01 Sep 2023 |
TM02 |
Termination of appointment of Ldc Nominee Secretary Limited as a secretary on 1 September 2023
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14 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with updates
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04 Apr 2023 |
TM01 |
Termination of appointment of John Michael Heron as a director on 28 February 2023
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04 Apr 2023 |
AP01 |
Appointment of Gillian Rosarie Conneely as a director on 28 February 2023
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10 Mar 2023 |
TM01 |
Termination of appointment of Angelique Catherina Jannetje Magielse as a director on 28 February 2023
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10 Mar 2023 |
AP01 |
Appointment of Edward Grosvenor Walker as a director on 28 February 2023
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09 Feb 2023 |
AP01 |
Appointment of Greg Bruce Nicoll as a director on 31 December 2022
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09 Feb 2023 |
CH01 |
Director's details changed for Mr John Anthony Richard Whitehurst on 9 February 2023
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09 Feb 2023 |
AD01 |
Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester Lancashire M1 5ES United Kingdom to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS on 9 February 2023
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07 Feb 2023 |
TM01 |
Termination of appointment of Alan Dingwall as a director on 31 December 2022
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06 Jan 2023 |
AA |
Total exemption full accounts made up to 8 January 2022
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15 Jun 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with no updates
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31 May 2022 |
CH04 |
Secretary's details changed for Ldc Nominee Secretary Limited on 14 June 2021
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07 Jan 2022 |
AA |
Total exemption full accounts made up to 9 January 2021
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26 Jul 2021 |
CS01 |
Confirmation statement made on 1 June 2021 with no updates
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23 Jul 2021 |
CH01 |
Director's details changed for Mr Julian Edwards on 23 July 2021
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23 Jul 2021 |
CH01 |
Director's details changed for Angelique Catherina Jannetje Magielse on 23 July 2021
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23 Jul 2021 |
CH01 |
Director's details changed for Mr Dominic Daniel Gerard Booth on 23 July 2021
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