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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10 Jul 2024 |
AD01 |
Registered office address changed from Unit 25, Wild Boar St Luke's Road Kirkby Stephen Cumbria CA17 4HT United Kingdom to 20 Roundhouse Court South Rings Business Park Bamber Bridge Preston PR5 6DA on 10 July 2024
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10 Jul 2024 |
LIQ02 |
Statement of affairs
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10 Jul 2024 |
600 |
Appointment of a voluntary liquidator
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10 Jul 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-07-02
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08 Jan 2024 |
CS01 |
Confirmation statement made on 23 December 2023 with updates
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08 Nov 2023 |
AD01 |
Registered office address changed from 22-28 Willow Street Accrington BB5 1LP England to Unit 25, Wild Boar St Luke's Road Kirkby Stephen Cumbria CA17 4HT on 8 November 2023
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15 May 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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03 Jan 2023 |
CS01 |
Confirmation statement made on 23 December 2022 with updates
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26 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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28 Jul 2022 |
MR04 |
Satisfaction of charge 046245040002 in full
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18 Jan 2022 |
CS01 |
Confirmation statement made on 23 December 2021 with updates
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20 Dec 2021 |
CH03 |
Secretary's details changed for Jilly Sandamas on 15 October 2021
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30 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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23 Dec 2020 |
CS01 |
Confirmation statement made on 23 December 2020 with updates
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13 Nov 2020 |
AD01 |
Registered office address changed from 249B Station Road Bamber Bridge Preston Lancashire PR5 6LD United Kingdom to 22-28 Willow Street Accrington BB5 1LP on 13 November 2020
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23 Jul 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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02 Jan 2020 |
CS01 |
Confirmation statement made on 23 December 2019 with updates
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01 May 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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03 Jan 2019 |
CS01 |
Confirmation statement made on 23 December 2018 with updates
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11 Sep 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
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03 May 2018 |
AD01 |
Registered office address changed from 23 Meadow Way Barnoldswick Lancashire BB18 6HP to 249B Station Road Bamber Bridge Preston Lancashire PR5 6LD on 3 May 2018
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03 Jan 2018 |
CS01 |
Confirmation statement made on 23 December 2017 with updates
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03 Jan 2018 |
PSC01 |
Notification of Mark Sandamas as a person with significant control on 23 December 2016
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03 Jan 2018 |
AD01 |
Registered office address changed from Suite 1a Ribble House Meanygate Bamber Bridge Preston PR5 6UP to 23 Meadow Way Barnoldswick Lancashire BB18 6HP on 3 January 2018
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16 Aug 2017 |
MR01 |
Registration of charge 046245040003, created on 6 August 2017
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