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Company number 04915077

Date	Type	Description	View / Download
06 Oct 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Jul 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	(17 pages)
22 Feb 2021	LIQ03	Liquidators' statement of receipts and payments to 22 December 2020	(15 pages)
08 Jan 2020	AD01	Registered office address changed from Suite 2B, No 1 & No 2 the Court Yard Stanley Green Business Park Earl Road Cheadle SK8 6HQ England to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 8 January 2020	(1 page)
07 Jan 2020	LIQ02	Statement of affairs	(8 pages)
07 Jan 2020	600	Appointment of a voluntary liquidator	(3 pages)
07 Jan 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-12-23	(1 page)
30 Oct 2019	AD01	Registered office address changed from Dte, the Exchange Bank Street Bury BL9 0DN England to Suite 2B, No 1 & No 2 the Court Yard Stanley Green Business Park Earl Road Cheadle SK8 6HQ on 30 October 2019	(1 page)
11 Oct 2019	PSC01	Notification of Ricky Charles Stray as a person with significant control on 2 September 2019	(2 pages)
11 Oct 2019	AP01	Appointment of Mr Ricky Charles Stray as a director on 2 September 2019	(2 pages)
11 Oct 2019	TM01	Termination of appointment of Lloyd Fennell as a director on 2 September 2019	(1 page)
11 Oct 2019	PSC07	Cessation of Lloyd Fennell as a person with significant control on 2 September 2019	(1 page)
11 Oct 2019	TM01	Termination of appointment of Alan Fennell as a director on 2 September 2019	(1 page)
16 Jul 2019	TM01	Termination of appointment of Stephanie Ledigo as a director on 14 June 2019	(1 page)
12 Jun 2019	AA	Accounts for a dormant company made up to 30 September 2018	(2 pages) Download iXBRL
13 May 2019	CH01	Director's details changed for Mr Lloyd Fennell on 10 May 2019	(2 pages)
13 May 2019	CH01	Director's details changed for Mr Alan Fennell on 10 May 2019	(2 pages)
13 May 2019	PSC04	Change of details for Mr Lloyd Fennell as a person with significant control on 10 May 2019	(2 pages)
26 Feb 2019	AD01	Registered office address changed from Go:Pr Blackbox Beech Lane Wilmslow SK9 5ER United Kingdom to Dte, the Exchange Bank Street Bury BL9 0DN on 26 February 2019	(1 page)
01 Feb 2019	CS01	Confirmation statement made on 1 February 2019 with updates	(4 pages)
23 Jan 2019	SH01	Statement of capital following an allotment of shares on 18 December 2018 GBP 10,000	(4 pages)
16 Jan 2019	PSC01	Notification of Lloyd Fennell as a person with significant control on 15 January 2019	(2 pages)
16 Jan 2019	PSC07	Cessation of Sdg Secretaries Limited as a person with significant control on 15 October 2018	(1 page)
16 Jan 2019	AP01	Appointment of Mr Alan Fennell as a director on 15 January 2019	(2 pages)
16 Jan 2019	AP01	Appointment of Mr Lloyd Fennell as a director on 15 January 2019	(2 pages)