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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07 Nov 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 10 October 2023
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17 Jul 2023 |
AD01 |
Registered office address changed from 16 Oxford Street Bishopsgate Manchester M2 3WQ to C/O Xeinadin Corporate Recovery 100 Barbirolli Square Manchester M2 3BD on 17 July 2023
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07 Nov 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 10 October 2022
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22 Oct 2021 |
AD01 |
Registered office address changed from Priestly Fold Farm Dean Lane Lumb Rossendale Lancashire BB4 9RX England to 16 Oxford Street Bishopsgate Manchester M2 3WQ on 22 October 2021
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19 Oct 2021 |
LIQ01 |
Declaration of solvency
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19 Oct 2021 |
600 |
Appointment of a voluntary liquidator
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19 Oct 2021 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2021-10-11
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11 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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04 Oct 2021 |
MR04 |
Satisfaction of charge 045991250001 in full
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02 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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09 Dec 2020 |
CS01 |
Confirmation statement made on 25 November 2020 with updates
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27 Nov 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-11-26
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29 Nov 2019 |
CS01 |
Confirmation statement made on 25 November 2019 with updates
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28 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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13 Dec 2018 |
AD01 |
Registered office address changed from 29 Lower House Green Lumb Rossendale Lancashire BB4 9UH to Priestly Fold Farm Dean Lane Lumb Rossendale Lancashire BB4 9RX on 13 December 2018
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13 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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12 Dec 2018 |
CS01 |
Confirmation statement made on 25 November 2018 with updates
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12 Dec 2018 |
PSC04 |
Change of details for Mr Kenton John Ritson as a person with significant control on 10 December 2018
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12 Dec 2018 |
PSC04 |
Change of details for Mrs Deborah Joan Ritson as a person with significant control on 10 December 2018
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22 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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07 Dec 2017 |
CS01 |
Confirmation statement made on 25 November 2017 with updates
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07 Dec 2017 |
CH01 |
Director's details changed for Mr Kenton John Ritson on 7 December 2017
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07 Dec 2017 |
CH03 |
Secretary's details changed for Mrs Deborah Joan Ritson on 7 December 2017
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04 Dec 2017 |
TM01 |
Termination of appointment of Simon Timothy Boissier Wyles as a director on 6 January 2015
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23 Dec 2016 |
MR01 |
Registration of charge 045991250001, created on 21 December 2016
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