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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04 Oct 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 3 August 2024
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14 Dec 2023 |
AD01 |
Registered office address changed from Regency House 45-53 Chorley New Road Bolton BL1 4QR to C/O Cowgill Holloway Business Recovery Llp Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on 14 December 2023
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17 Oct 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 3 August 2023
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21 Oct 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 3 August 2022
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07 Oct 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 3 August 2021
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15 Mar 2021 |
LIQ06 |
Resignation of a liquidator
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02 Oct 2020 |
LIQ02 |
Statement of affairs
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02 Oct 2020 |
AD01 |
Registered office address changed from Regency House 45-53 Chorley New Road Bolton BL1 4QR to Regency House 45-53 Chorley New Road Bolton BL1 4QR on 2 October 2020
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11 Sep 2020 |
AD01 |
Registered office address changed from Unit 4.01 Tea Building 56 Shoreditch High Street London E1 6JJ to Regency House 45-53 Chorley New Road Bolton BL1 4QR on 11 September 2020
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05 Sep 2020 |
600 |
Appointment of a voluntary liquidator
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05 Sep 2020 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2020-08-04
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26 Mar 2020 |
AA01 |
Previous accounting period shortened from 29 March 2019 to 28 March 2019
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05 Jan 2020 |
AA01 |
Previous accounting period shortened from 30 March 2019 to 29 March 2019
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20 May 2019 |
AA |
Group of companies' accounts made up to 31 March 2018
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25 Apr 2019 |
CS01 |
Confirmation statement made on 20 February 2019 with updates
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31 Dec 2018 |
AA01 |
Previous accounting period shortened from 31 March 2018 to 30 March 2018
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17 Sep 2018 |
TM01 |
Termination of appointment of Steven Colin Forrest as a director on 21 August 2018
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18 May 2018 |
MR01 |
Registration of charge 041633860001, created on 14 May 2018
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28 Feb 2018 |
CS01 |
Confirmation statement made on 20 February 2018 with no updates
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28 Dec 2017 |
AA |
Group of companies' accounts made up to 31 March 2017
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08 May 2017 |
AP01 |
Appointment of Mr Steven Colin Forrest as a director on 25 April 2017
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03 Apr 2017 |
AA |
Group of companies' accounts made up to 31 March 2016
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29 Mar 2017 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Mar 2017 |
CS01 |
Confirmation statement made on 20 February 2017 with updates
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14 Mar 2017 |
GAZ1 |
First Gazette notice for compulsory strike-off
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