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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22 Feb 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 22 December 2023
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23 Feb 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 22 December 2022
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22 Feb 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 22 December 2021
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24 Feb 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 22 December 2020
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10 Jan 2020 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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10 Jan 2020 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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10 Jan 2020 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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10 Jan 2020 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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08 Jan 2020 |
AD01 |
Registered office address changed from 1 Thorp Road Manchester M40 5BJ England to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 8 January 2020
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08 Jan 2020 |
LIQ02 |
Statement of affairs
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08 Jan 2020 |
600 |
Appointment of a voluntary liquidator
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08 Jan 2020 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2019-12-23
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24 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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10 Jul 2019 |
MR01 |
Registration of charge 047915320004, created on 5 July 2019
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22 Jun 2019 |
MR01 |
Registration of charge 047915320003, created on 19 June 2019
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21 Jun 2019 |
CS01 |
Confirmation statement made on 8 June 2019 with updates
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19 Oct 2018 |
RP04AP01 |
Second filing for the appointment of Michael William Bonney as a director
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04 Sep 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Sep 2018 |
MR04 |
Satisfaction of charge 2 in full
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30 Jul 2018 |
AD01 |
Registered office address changed from Unit W Riverside Industrial Estate, Bridge Road Littlehampton West Sussex BN17 5DF to 1 Thorp Road Manchester M40 5BJ on 30 July 2018
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30 Jul 2018 |
AP01 |
Appointment of Mr Anthony Andrew Bermingham as a director on 27 July 2018
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30 Jul 2018 |
PSC02 |
Notification of Simginuity Limited as a person with significant control on 27 July 2018
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30 Jul 2018 |
PSC07 |
Cessation of Stephen Foster as a person with significant control on 27 July 2018
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30 Jul 2018 |
PSC07 |
Cessation of Angela Lesley Foster as a person with significant control on 27 July 2018
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30 Jul 2018 |
TM01 |
Termination of appointment of Stephen Foster as a director on 27 July 2018
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