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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14 Nov 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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04 Mar 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 8 February 2024
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15 May 2023 |
AD01 |
Registered office address changed from C/O Opus Restructuring Llp 32 Rational House Winkley Square Preston Lancashire PR1 3JJ England to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 15 May 2023
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23 Mar 2023 |
AD01 |
Registered office address changed from Mount Suite Rational House 32 Winckley Square Preston PR1 3JJ to C/O Opus Restructuring Llp 32 Rational House Winkley Square Preston Lancashire PR1 3JJ on 23 March 2023
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21 Feb 2023 |
CS01 |
Confirmation statement made on 21 February 2023 with no updates
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17 Feb 2023 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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17 Feb 2023 |
AD01 |
Registered office address changed from Conway House Richard Street Kirkham Preston Lancashire PR4 2HU England to Mount Suite Rational House 32 Winckley Square Preston PR1 3JJ on 17 February 2023
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17 Feb 2023 |
LIQ02 |
Statement of affairs
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17 Feb 2023 |
600 |
Appointment of a voluntary liquidator
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17 Feb 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-02-09
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01 Dec 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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30 Nov 2022 |
AA |
Micro company accounts made up to 29 September 2021
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29 Nov 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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21 Feb 2022 |
CS01 |
Confirmation statement made on 21 February 2022 with no updates
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15 Sep 2021 |
AA |
Micro company accounts made up to 29 September 2020
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29 Mar 2021 |
CS01 |
Confirmation statement made on 21 February 2021 with no updates
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02 Jun 2020 |
CS01 |
Confirmation statement made on 21 February 2020 with no updates
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02 Jun 2020 |
AD01 |
Registered office address changed from Conway House Richards Street Kirkham Preston Lancashire PR4 2HU to Conway House Richard Street Kirkham Preston Lancashire PR4 2HU on 2 June 2020
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27 Mar 2020 |
AA |
Micro company accounts made up to 29 September 2019
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27 Jun 2019 |
AA |
Micro company accounts made up to 29 September 2018
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28 Mar 2019 |
PSC04 |
Change of details for Mr Mark Anthony Urwin as a person with significant control on 28 March 2019
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28 Mar 2019 |
CH01 |
Director's details changed for Mark Anthony Urwin on 28 March 2019
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28 Mar 2019 |
CH03 |
Secretary's details changed for Alison Ruth Halstead on 28 March 2019
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25 Mar 2019 |
CS01 |
Confirmation statement made on 21 February 2019 with updates
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21 Feb 2018 |
CS01 |
Confirmation statement made on 21 February 2018 with updates
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