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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04 Sep 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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07 Oct 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 28 July 2023
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10 Aug 2022 |
AD01 |
Registered office address changed from Cashs Business Centre 1st Floor 228 Widdrington Road Coventry West Midlands CV1 4PB to C/O Horsfields, Belgrave Place 8 Manchester Road Bury Lancashire BL9 0ED on 10 August 2022
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10 Aug 2022 |
LIQ01 |
Declaration of solvency
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10 Aug 2022 |
600 |
Appointment of a voluntary liquidator
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10 Aug 2022 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2022-07-29
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17 Jun 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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13 Jun 2022 |
AA01 |
Previous accounting period extended from 31 December 2021 to 31 March 2022
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07 Dec 2021 |
CS01 |
Confirmation statement made on 5 December 2021 with updates
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16 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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08 Feb 2021 |
MA |
Memorandum and Articles of Association
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08 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Feb 2021 |
SH08 |
Change of share class name or designation
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27 Jan 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 December 2020
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27 Jan 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 December 2019
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31 Dec 2020 |
CS01 |
05/12/20 Statement of Capital gbp 100
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 27/01/21
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22 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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10 Dec 2019 |
CS01 |
Confirmation statement made on 5 December 2019 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 27/01/21
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27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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28 Dec 2018 |
CS01 |
Confirmation statement made on 5 December 2018 with updates
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09 Aug 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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27 Dec 2017 |
CS01 |
Confirmation statement made on 5 December 2017 with updates
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15 Aug 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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16 Jan 2017 |
CS01 |
Confirmation statement made on 5 December 2016 with updates
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02 Sep 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
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