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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08 Jul 2024 |
AD01 |
Registered office address changed from Suite 9 Jubilee House Altcar Road Formby Liverpool L37 8DL England to 3rd Floor Exchange Station Tithebarn Street Liverpool L2 2QP on 8 July 2024
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08 Jul 2024 |
LIQ02 |
Statement of affairs
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08 Jul 2024 |
600 |
Appointment of a voluntary liquidator
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08 Jul 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-07-02
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29 Feb 2024 |
AA |
Unaudited abridged accounts made up to 31 May 2023
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20 Jul 2023 |
CS01 |
Confirmation statement made on 13 June 2023 with no updates
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28 Feb 2023 |
AA |
Unaudited abridged accounts made up to 31 May 2022
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23 Jun 2022 |
CS01 |
Confirmation statement made on 13 June 2022 with no updates
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21 Feb 2022 |
AA |
Unaudited abridged accounts made up to 31 May 2021
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16 Jul 2021 |
CS01 |
Confirmation statement made on 13 June 2021 with no updates
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06 Apr 2021 |
AA |
Unaudited abridged accounts made up to 31 May 2020
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15 Oct 2020 |
AD01 |
Registered office address changed from Suites 20-22 Jubilee House, Altcar Road Formby Liverpool L37 8DL England to Suite 9 Jubilee House Altcar Road Formby Liverpool L37 8DL on 15 October 2020
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15 Oct 2020 |
TM02 |
Termination of appointment of Jeffrey Martin Carter as a secretary on 15 October 2020
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24 Jun 2020 |
CS01 |
Confirmation statement made on 13 June 2020 with no updates
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21 Feb 2020 |
AA |
Unaudited abridged accounts made up to 31 May 2019
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17 Jun 2019 |
CS01 |
Confirmation statement made on 13 June 2019 with no updates
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26 Feb 2019 |
AA |
Unaudited abridged accounts made up to 31 May 2018
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25 Jun 2018 |
CS01 |
Confirmation statement made on 13 June 2018 with no updates
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09 May 2018 |
DISS40 |
Compulsory strike-off action has been discontinued
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08 May 2018 |
GAZ1 |
First Gazette notice for compulsory strike-off
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04 May 2018 |
AA |
Unaudited abridged accounts made up to 31 May 2017
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03 Jul 2017 |
CS01 |
Confirmation statement made on 13 June 2017 with no updates
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03 Jul 2017 |
PSC01 |
Notification of Richard Alan Laird as a person with significant control on 14 June 2016
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03 Jul 2017 |
PSC01 |
Notification of Richard Laird Alan Laird as a person with significant control on 14 June 2016
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03 Jul 2017 |
AD01 |
Registered office address changed from Suite 9 Jubilee House Altcar Road Formby Liverpool Merseyside L37 8DL to Suites 20-22 Jubilee House, Altcar Road Formby Liverpool L37 8DL on 3 July 2017
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