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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03 Jan 2025 |
LIQ03 |
Liquidators' statement of receipts and payments to 23 October 2024
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16 Dec 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 23 October 2023
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19 Oct 2023 |
AD01 |
Registered office address changed from C/O Cg&Co Greg's Building 1 Booth Street Manchester M2 4DU to 27 Byrom Street Castlefield Manchester M3 4PF on 19 October 2023
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01 Nov 2022 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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01 Nov 2022 |
LIQ02 |
Statement of affairs
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01 Nov 2022 |
600 |
Appointment of a voluntary liquidator
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01 Nov 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-10-24
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12 Oct 2022 |
AD01 |
Registered office address changed from 73 Pepper Street Lymm WA13 0JG England to C/O Cg&Co Greg's Building 1 Booth Street Manchester M2 4DU on 12 October 2022
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08 Aug 2022 |
AD01 |
Registered office address changed from 76C Davyhulme Road Urmston Manchester M41 7DN England to 73 Pepper Street Lymm WA13 0JG on 8 August 2022
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12 Jul 2022 |
CS01 |
Confirmation statement made on 6 June 2022 with updates
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17 Aug 2021 |
CH01 |
Director's details changed for Mrs Margaret Jayne Herrington on 17 August 2021
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17 Aug 2021 |
PSC08 |
Notification of a person with significant control statement
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17 Aug 2021 |
PSC07 |
Cessation of Roderick Arthur Charles King as a person with significant control on 17 August 2021
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17 Aug 2021 |
AD01 |
Registered office address changed from 53 Pepper Street Lymm Cheshire WA13 0JG to 76C Davyhulme Road Urmston Manchester M41 7DN on 17 August 2021
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17 Aug 2021 |
PSC07 |
Cessation of Margaret Anne King as a person with significant control on 17 August 2021
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17 Aug 2021 |
TM02 |
Termination of appointment of Roderick Arthur Charles King as a secretary on 17 August 2021
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17 Aug 2021 |
TM01 |
Termination of appointment of Sadie Anne Hopley as a director on 17 August 2021
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17 Aug 2021 |
TM01 |
Termination of appointment of Margaret Anne King as a director on 17 August 2021
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17 Aug 2021 |
TM01 |
Termination of appointment of Roderick Arthur Charles King as a director on 17 August 2021
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17 Aug 2021 |
AP01 |
Appointment of Mr Mark Graham Herrington as a director on 17 August 2021
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17 Aug 2021 |
AP01 |
Appointment of Mrs Margaret Jayne Herrington as a director on 17 August 2021
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17 Aug 2021 |
MR04 |
Satisfaction of charge 1 in full
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04 Aug 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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09 Jun 2021 |
CS01 |
Confirmation statement made on 6 June 2021 with no updates
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04 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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