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)
|
|
09 Sep 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
|
|
|
27 Mar 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 25 February 2024
|
|
|
06 Apr 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 25 February 2023
|
|
|
06 Apr 2023 |
600 |
Appointment of a voluntary liquidator
|
|
|
06 Apr 2023 |
LIQ06 |
Resignation of a liquidator
|
|
|
26 Apr 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 25 February 2022
|
|
|
24 Dec 2021 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
|
|
|
15 Nov 2021 |
AD01 |
Registered office address changed from 4 Hardman Square Spinningfields Manchester M3 3EB to 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB on 15 November 2021
|
|
|
10 Mar 2021 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
|
|
|
10 Mar 2021 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
|
|
|
10 Mar 2021 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
|
|
|
10 Mar 2021 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
|
|
|
10 Mar 2021 |
AD01 |
Registered office address changed from The Bungalow, Warlaby Lane Ainderby Steeple Northallerton North Yorkshire DL7 9JX to 4 Hardman Square Spinningfields Manchester M3 3EB on 10 March 2021
|
|
|
10 Mar 2021 |
600 |
Appointment of a voluntary liquidator
|
|
|
10 Mar 2021 |
RESOLUTIONS |
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2021-02-26
|
|
|
10 Mar 2021 |
LIQ02 |
Statement of affairs
|
|
|
03 Feb 2021 |
MR01 |
Registration of charge 043732170003, created on 29 January 2021
|
|
|
14 Oct 2020 |
PSC01 |
Notification of Sarah Ward as a person with significant control on 1 February 2020
|
|
|
14 Oct 2020 |
PSC07 |
Cessation of Michael James Ward as a person with significant control on 1 February 2020
|
|
|
21 May 2020 |
TM02 |
Termination of appointment of Mark Stephen Ward as a secretary on 21 May 2020
|
|
|
22 Apr 2020 |
AA |
Full accounts made up to 31 January 2019
|
|
|
18 Feb 2020 |
CS01 |
Confirmation statement made on 7 February 2020 with no updates
|
|
|
21 Jan 2020 |
AA01 |
Previous accounting period shortened from 30 January 2019 to 29 January 2019
|
|
|
25 Oct 2019 |
AA01 |
Previous accounting period shortened from 31 January 2019 to 30 January 2019
|
|
|
16 Apr 2019 |
CS01 |
Confirmation statement made on 7 February 2019 with no updates
|
|