Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
08 Feb 2025 |
GAZ2 |
Final Gazette dissolved following liquidation
|
|
|
08 Nov 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
|
|
|
20 Jun 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 18 May 2024
|
|
|
22 Dec 2023 |
AD01 |
Registered office address changed from C/O Cowgill Holloway Business Recovery Llp Regency House 45-53 Chorley New Road Bolton BL1 4QR to Cowgill Holloway Business Recovery Llp Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on 22 December 2023
|
|
|
14 Jun 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 18 May 2023
|
|
|
26 May 2022 |
AD01 |
Registered office address changed from 67 Bolton Road Ashton-in-Makerfield Wigan WN4 8AA England to Regency House 45-53 Chorley New Road Bolton BL1 4QR on 26 May 2022
|
|
|
25 May 2022 |
LIQ02 |
Statement of affairs
|
|
|
25 May 2022 |
600 |
Appointment of a voluntary liquidator
|
|
|
25 May 2022 |
RESOLUTIONS |
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2022-05-19
|
|
|
24 Dec 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
09 Dec 2021 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
|
|
|
30 Nov 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
20 Jul 2021 |
CS01 |
Confirmation statement made on 10 June 2021 with updates
|
|
|
03 Jun 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 June 2020
|
|
|
26 May 2021 |
PSC02 |
Notification of B2B Business Group Ltd as a person with significant control on 18 November 2019
|
|
|
26 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2019
|
|
|
26 May 2021 |
PSC07 |
Cessation of Alan Norman Hodgson as a person with significant control on 18 November 2019
|
|
|
26 May 2021 |
PSC07 |
Cessation of Allan Smith as a person with significant control on 13 June 2019
|
|
|
09 Mar 2021 |
AD01 |
Registered office address changed from 57 Atlantic Business Centre, Atlantic Street Broadheath Altrincham Cheshire WA14 5NQ to 67 Bolton Road Ashton-in-Makerfield Wigan WN4 8AA on 9 March 2021
|
|
|
14 Oct 2020 |
AA01 |
Current accounting period extended from 31 October 2020 to 31 December 2020
|
|
|
24 Jul 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
|
|
|
12 Jun 2020 |
CS01 |
Confirmation statement made on 10 June 2020 with no updates
-
ANNOTATION
Clarification a second filed CS01(amending statement of capital and shareholders information) was registered on 03/06/2021.
|
|
|
17 Jul 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
|
|
|
13 Jun 2019 |
CS01 |
Confirmation statement made on 10 June 2019 with no updates
|
|