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 Nov 2023 |
AD01 |
Registered office address changed from 2nd Floor Fairbank House 27 Ashley Road Altrincham Cheshire WA14 2DP United Kingdom to The Old Bank 187a Ashley Road Hale Cheshire WA15 9SQ on 15 November 2023
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15 Nov 2023 |
LIQ02 |
Statement of affairs
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15 Nov 2023 |
600 |
Appointment of a voluntary liquidator
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15 Nov 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-11-08
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15 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with no updates
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01 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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22 Apr 2022 |
PSC04 |
Change of details for Caroline Jane Mary Molloy as a person with significant control on 6 April 2016
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19 Apr 2022 |
PSC04 |
Change of details for Caroline Jane Mary Molloy as a person with significant control on 6 April 2016
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19 Apr 2022 |
PSC04 |
Change of details for Ruth April Grundy as a person with significant control on 6 April 2016
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13 Apr 2022 |
PSC04 |
Change of details for Caroline Jane Mary Molloy as a person with significant control on 13 April 2022
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13 Apr 2022 |
PSC04 |
Change of details for Ruth April Grundy as a person with significant control on 13 April 2022
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11 Feb 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with updates
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08 Feb 2022 |
CH03 |
Secretary's details changed for Caroline Jane Mary Molloy on 1 December 2021
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16 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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14 Dec 2021 |
CH01 |
Director's details changed for Caroline Jane Mary Molloy on 1 December 2021
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14 Dec 2021 |
CH01 |
Director's details changed for Ruth April Grundy on 1 December 2021
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14 Dec 2021 |
AD01 |
Registered office address changed from Mbl House 16 Edward Court Altrincham Business Park Altrincham Cheshire WA14 5GL United Kingdom to 2nd Floor Fairbank House 27 Ashley Road Altrincham Cheshire WA14 2DP on 14 December 2021
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11 Aug 2021 |
CH03 |
Secretary's details changed for Caroline Jane Mary Molloy on 11 August 2021
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11 Aug 2021 |
CH01 |
Director's details changed for Ruth April Grundy on 11 August 2021
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11 Aug 2021 |
CH01 |
Director's details changed for Caroline Jane Mary Molloy on 11 August 2021
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07 May 2021 |
AD01 |
Registered office address changed from C/O Bulcock & Co 10 the Bull Ring Northwich Cheshire CW9 5BS to Mbl House 16 Edward Court Altrincham Business Park Altrincham Cheshire WA14 5GL on 7 May 2021
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29 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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18 Feb 2021 |
CS01 |
Confirmation statement made on 1 February 2021 with updates
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04 Aug 2020 |
CH01 |
Director's details changed for Ruth April Grundy on 4 August 2020
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04 Aug 2020 |
CH01 |
Director's details changed for Caroline Jane Mary Molloy on 4 August 2020
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