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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24 Oct 2023 |
AD01 |
Registered office address changed from Whinfield House Centurion Way Industrial Estate, Centurion Way Leyland Lancashire PR25 4GU United Kingdom to C/O Frp Advisory Trading Limited Derby House 12 Winckley Square Preston PR1 3JJ on 24 October 2023
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24 Oct 2023 |
600 |
Appointment of a voluntary liquidator
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24 Oct 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-10-18
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24 Oct 2023 |
LIQ02 |
Statement of affairs
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02 Oct 2023 |
CS01 |
Confirmation statement made on 1 October 2023 with no updates
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15 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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01 Nov 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with no updates
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18 Jan 2022 |
AP01 |
Appointment of Mr Simon James Berrill as a director on 18 January 2022
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18 Jan 2022 |
AD01 |
Registered office address changed from Unit 1 Evergreen Nurseries Parker Lane Whitestake Preston PR4 4JX United Kingdom to Whinfield House Centurion Way Industrial Estate, Centurion Way Leyland Lancashire PR25 4GU on 18 January 2022
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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14 Dec 2021 |
TM02 |
Termination of appointment of Alexandra Mackie as a secretary on 10 December 2021
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06 Oct 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with no updates
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12 Feb 2021 |
MR01 |
Registration of charge 040154250002, created on 10 February 2021
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09 Feb 2021 |
MR04 |
Satisfaction of charge 040154250001 in full
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15 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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03 Dec 2020 |
CS01 |
Confirmation statement made on 1 October 2020 with no updates
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17 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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01 Oct 2019 |
CS01 |
Confirmation statement made on 1 October 2019 with updates
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01 Oct 2019 |
PSC07 |
Cessation of Ian Jeffrey Hodge as a person with significant control on 6 April 2016
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01 Oct 2019 |
PSC02 |
Notification of Daisylock Limited as a person with significant control on 6 April 2016
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18 Jun 2019 |
CS01 |
Confirmation statement made on 15 June 2019 with no updates
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20 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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27 Jun 2018 |
CS01 |
Confirmation statement made on 15 June 2018 with no updates
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13 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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15 Jun 2017 |
CS01 |
Confirmation statement made on 15 June 2017 with updates
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