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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12 Dec 2023 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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26 Sep 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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13 Mar 2023 |
AD01 |
Registered office address changed from Stewart House 139 Tonge Moor Road Bolton Lancashire BL2 2HR England to C/O Doncaster Corporate Solutions Suite 13Ai - Halliwell Business Park Rossini Street Bolton Lancashire BL1 2AX on 13 March 2023
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28 Oct 2022 |
CS01 |
Confirmation statement made on 22 September 2022 with no updates
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10 Jul 2022 |
AA |
Unaudited abridged accounts made up to 31 October 2021
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25 Sep 2021 |
CS01 |
Confirmation statement made on 22 September 2021 with no updates
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02 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 October 2020
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20 Apr 2021 |
TM01 |
Termination of appointment of Anthony Prophet as a director on 20 April 2021
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20 Apr 2021 |
PSC01 |
Notification of Anthony Prophet as a person with significant control on 12 April 2021
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12 Apr 2021 |
PSC07 |
Cessation of Anthony Prophet as a person with significant control on 12 April 2021
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05 Nov 2020 |
CS01 |
Confirmation statement made on 22 September 2020 with no updates
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11 Aug 2020 |
AD01 |
Registered office address changed from 35 Stamford New Road Altrincham WA14 1EB England to Stewart House 139 Tonge Moor Road Bolton Lancashire BL2 2HR on 11 August 2020
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16 Apr 2020 |
AD01 |
Registered office address changed from C/O Hendersons Accountants, Stewart House 139 Tonge Moor Road Bolton BL2 2HR England to 35 Stamford New Road Altrincham WA14 1EB on 16 April 2020
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23 Mar 2020 |
PSC01 |
Notification of Anthony Prophet as a person with significant control on 2 March 2020
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23 Mar 2020 |
PSC01 |
Notification of Edward Prophet as a person with significant control on 2 March 2020
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23 Mar 2020 |
AD01 |
Registered office address changed from Grosvenor House C/O Myersons Solicitors Llp Barrington Road Altrincham Cheshire WA14 1HB England to C/O Hendersons Accountants, Stewart House 139 Tonge Moor Road Bolton BL2 2HR on 23 March 2020
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23 Mar 2020 |
PSC07 |
Cessation of Neil David Hughes as a person with significant control on 2 March 2020
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23 Mar 2020 |
TM01 |
Termination of appointment of Neil David Hughes as a director on 2 March 2020
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23 Mar 2020 |
AP01 |
Appointment of Mr Anthony Prophet as a director on 2 March 2020
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23 Mar 2020 |
AP01 |
Appointment of Mr Edward Prophet as a director on 2 March 2020
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27 Jan 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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24 Sep 2019 |
CS01 |
Confirmation statement made on 22 September 2019 with no updates
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29 Jul 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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26 Sep 2018 |
CS01 |
Confirmation statement made on 22 September 2018 with no updates
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19 Jul 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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