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 Jan 2025 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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09 Jan 2025 |
AD01 |
Registered office address changed from The Old Bank 187a Ashley Road Hale Cheshire WA15 9SQ to Grosvenor House 22 Grafton Street Altrincham Cheshire WA14 1DU on 9 January 2025
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03 Jan 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2021-11-17
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21 Dec 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 16 November 2023
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30 Dec 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 16 November 2022
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29 Nov 2021 |
AD01 |
Registered office address changed from 103 Peasley Cross Lane St. Helens Merseyside WA9 3AL England to The Old Bank 187a Ashley Road Hale Cheshire WA15 9SQ on 29 November 2021
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26 Nov 2021 |
LIQ02 |
Statement of affairs
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26 Nov 2021 |
600 |
Appointment of a voluntary liquidator
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25 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Co wind up 17/11/2021
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22 Jun 2021 |
TM01 |
Termination of appointment of Evelyn Stella Sheridan as a director on 22 June 2021
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22 Jun 2021 |
CH01 |
Director's details changed for Ms Evelyn Stella Sheridan on 22 June 2021
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22 Jun 2021 |
CH01 |
Director's details changed for Mr David James Richards on 22 June 2021
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22 Jun 2021 |
AD01 |
Registered office address changed from 94 Jacksmere Lane Scarisbrick Ormskirk Lancashire L40 9RS to 103 Peasley Cross Lane St. Helens Merseyside WA9 3AL on 22 June 2021
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17 Dec 2020 |
CS01 |
Confirmation statement made on 2 December 2020 with no updates
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09 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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04 Dec 2019 |
CS01 |
Confirmation statement made on 2 December 2019 with updates
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12 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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06 Dec 2018 |
CS01 |
Confirmation statement made on 2 December 2018 with updates
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19 Apr 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
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08 Dec 2017 |
CS01 |
Confirmation statement made on 2 December 2017 with updates
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08 Dec 2017 |
PSC02 |
Notification of Holgates (Maintenance) Holdings Limited as a person with significant control on 8 December 2016
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08 Dec 2017 |
PSC07 |
Cessation of Kaliber Marketing (Holdings) Limited as a person with significant control on 8 December 2016
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22 Sep 2017 |
AA |
Unaudited abridged accounts made up to 31 December 2016
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25 Jan 2017 |
CS01 |
Confirmation statement made on 2 December 2016 with updates
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03 Oct 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
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