Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
27 Oct 2023 |
AD01 |
Registered office address changed from C/O Seftons 135-143 Union Street Oldham OL1 1TE England to 683-693 Wilmslow Road Didsbury Manchester M20 6RE on 27 October 2023
|
|
|
27 Oct 2023 |
LIQ02 |
Statement of affairs
|
|
|
27 Oct 2023 |
600 |
Appointment of a voluntary liquidator
|
|
|
27 Oct 2023 |
RESOLUTIONS |
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2023-10-19
|
|
|
21 Sep 2023 |
MR04 |
Satisfaction of charge 040778320012 in full
|
|
|
21 Sep 2023 |
MR04 |
Satisfaction of charge 040778320010 in full
|
|
|
31 Aug 2023 |
AD01 |
Registered office address changed from Neelan Delanerolle ,Glandwr Saron Caernarfon LL54 5UL Wales to C/O Seftons 135-143 Union Street Oldham OL1 1TE on 31 August 2023
|
|
|
18 Aug 2023 |
AA01 |
Previous accounting period extended from 28 February 2023 to 30 June 2023
|
|
|
30 Jun 2023 |
MR04 |
Satisfaction of charge 040778320011 in full
|
|
|
31 May 2023 |
CS01 |
Confirmation statement made on 20 May 2023 with no updates
|
|
|
30 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
|
|
|
25 Aug 2022 |
PSC04 |
Change of details for Mr Neelan De Lanerolle as a person with significant control on 25 August 2022
|
|
|
23 May 2022 |
CS01 |
Confirmation statement made on 20 May 2022 with no updates
|
|
|
30 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
|
|
|
02 Jul 2021 |
CH01 |
Director's details changed for Emma Bishop on 24 May 2021
|
|
|
21 May 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 May 2021
|
|
|
20 May 2021 |
CS01 |
Confirmation statement made on 20 May 2021 with no updates
-
ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 21/05/2021
|
|
|
14 May 2021 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
|
|
|
30 Mar 2021 |
SH06 |
Cancellation of shares. Statement of capital on 9 December 2020
|
|
|
30 Mar 2021 |
SH06 |
Cancellation of shares. Statement of capital on 9 December 2020
|
|
|
29 Mar 2021 |
SH03 |
Purchase of own shares.
|
|
|
08 Feb 2021 |
MR01 |
Registration of charge 040778320012, created on 8 February 2021
|
|
|
18 Dec 2020 |
MR01 |
Registration of charge 040778320011, created on 4 December 2020
|
|
|
17 Dec 2020 |
AA |
Total exemption full accounts made up to 28 February 2020
|
|
|
26 Nov 2020 |
CS01 |
Confirmation statement made on 17 October 2020 with no updates
|
|