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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21 May 2024 |
AD01 |
Registered office address changed from Suite 101-102, Empire Way Business Park Liverpool Road Burnley BB12 6HH to First Floor, the Portal Bridgewater Close Network 65 Burnley Lancashire BB11 5TT on 21 May 2024
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18 May 2024 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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27 Mar 2024 |
AD01 |
Registered office address changed from 233 King Cross Road Halifax West Yorkshire HX1 3JL to Suite 101-102, Empire Way Business Park Liverpool Road Burnley BB12 6HH on 27 March 2024
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26 Mar 2024 |
LIQ02 |
Statement of affairs
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26 Mar 2024 |
600 |
Appointment of a voluntary liquidator
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26 Mar 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-03-15
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05 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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20 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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03 Apr 2023 |
CH03 |
Secretary's details changed for Mr Paul Stuart Galloway on 30 March 2023
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30 Mar 2023 |
CH01 |
Director's details changed for Mr Paul Stuart Galloway on 30 March 2023
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03 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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27 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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03 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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02 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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04 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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19 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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03 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with no updates
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17 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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06 Jan 2019 |
CS01 |
Confirmation statement made on 31 December 2018 with no updates
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24 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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30 Mar 2018 |
PSC04 |
Change of details for Mr Paul Stuart Galloway as a person with significant control on 30 March 2018
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30 Mar 2018 |
CH03 |
Secretary's details changed for Mr Paul Stuart Galloway on 30 March 2018
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30 Mar 2018 |
CH01 |
Director's details changed for Mr Paul Stuart Galloway on 30 March 2018
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05 Jan 2018 |
CS01 |
Confirmation statement made on 31 December 2017 with updates
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04 Jan 2018 |
CH01 |
Director's details changed for Mr Paul Stuart Galloway on 23 January 2017
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