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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15 Oct 2024 |
LIQ01 |
Declaration of solvency
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02 Oct 2024 |
AD01 |
Registered office address changed from Upper Floor, the Granary, Stanley Grange Ormskirk Road Knowsley Prescot Merseyside L34 4AT to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on 2 October 2024
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02 Oct 2024 |
600 |
Appointment of a voluntary liquidator
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02 Oct 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-09-25
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27 Aug 2024 |
MR04 |
Satisfaction of charge 041380490001 in full
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01 Aug 2024 |
AP01 |
Appointment of Ms Tracy Anne Bownes as a director on 31 July 2024
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01 Aug 2024 |
TM01 |
Termination of appointment of Trystan Jones Cullen as a director on 31 July 2024
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26 Apr 2024 |
AP01 |
Appointment of Mr Trystan Jones Cullen as a director on 25 April 2024
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26 Apr 2024 |
TM01 |
Termination of appointment of Camilla Jane Greenwood as a director on 25 April 2024
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10 Jan 2024 |
CS01 |
Confirmation statement made on 9 January 2024 with no updates
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07 Dec 2023 |
AP01 |
Appointment of Mr Jon Furber as a director on 4 December 2023
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02 Nov 2023 |
TM02 |
Termination of appointment of Mark Conboy as a secretary on 31 October 2023
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24 Apr 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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15 Mar 2023 |
MR01 |
Registration of charge 041380490001, created on 6 March 2023
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13 Mar 2023 |
MA |
Memorandum and Articles of Association
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13 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Mar 2023 |
TM01 |
Termination of appointment of Keith Drummond Jones as a director on 6 March 2023
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08 Mar 2023 |
AP01 |
Appointment of Ms Camilla Jane Greenwood as a director on 6 March 2023
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08 Mar 2023 |
AP01 |
Appointment of Mr Jacob Leone as a director on 6 March 2023
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20 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 January 2023
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20 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 January 2022
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20 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 January 2021
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20 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 January 2020
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20 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 January 2019
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20 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 January 2018
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