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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21 Jul 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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21 Apr 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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15 Apr 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 8 March 2024
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12 May 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 8 March 2023
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16 May 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 8 March 2022
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14 Oct 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 8 March 2021
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14 May 2020 |
AD01 |
Registered office address changed from C/O Duncan Sheard Glass Lakeside Business Village, St. Davids Park Ewloe Deeside Flintshire CH5 3XP Wales to Castle Chambers 43 Castle Street Liverpool Merseyside L2 9TL on 14 May 2020
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15 Apr 2020 |
600 |
Appointment of a voluntary liquidator
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15 Apr 2020 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2020-03-09
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14 Apr 2020 |
LIQ01 |
Declaration of solvency
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06 Dec 2019 |
CS01 |
Confirmation statement made on 26 November 2019 with no updates
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05 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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13 Aug 2019 |
CH01 |
Director's details changed for Mr Ian Braley on 13 August 2019
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14 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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03 Dec 2018 |
CS01 |
Confirmation statement made on 26 November 2018 with no updates
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13 Dec 2017 |
MR01 |
Registration of charge 049773880001, created on 13 December 2017
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04 Dec 2017 |
PSC01 |
Notification of Ian Braley as a person with significant control on 4 December 2017
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04 Dec 2017 |
CS01 |
Confirmation statement made on 26 November 2017 with updates
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04 Dec 2017 |
PSC07 |
Cessation of Shellie Louise Havers as a person with significant control on 4 December 2017
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04 Dec 2017 |
PSC07 |
Cessation of Ian Peter Havers as a person with significant control on 4 December 2017
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18 May 2017 |
AD01 |
Registered office address changed from Croft House 8 Croft Field Silsden West Yorkshire BD20 0NA to C/O Duncan Sheard Glass Lakeside Business Village, St. Davids Park Ewloe Deeside Flintshire CH5 3XP on 18 May 2017
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11 May 2017 |
TM01 |
Termination of appointment of Ian Peter Havers as a director on 11 May 2017
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11 May 2017 |
TM02 |
Termination of appointment of Shellie Louise Havers as a secretary on 11 May 2017
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11 May 2017 |
TM02 |
Termination of appointment of Shellie Louise Havers as a secretary on 11 May 2017
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11 May 2017 |
AP01 |
Appointment of Mr Ian Braley as a director on 11 May 2017
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