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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31 Oct 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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31 Jul 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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22 Dec 2023 |
AD01 |
Registered office address changed from Cowgill Holloway Business Recovery Llp Regency House 45-53 Chorley New Road Bolton BL1 4QR to Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on 22 December 2023
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18 Aug 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 29 June 2023
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12 Jul 2022 |
AD01 |
Registered office address changed from Unit 6D Waterside Business Park Hadfield Glossop Derbyshire SK13 1BE England to Cowgill Holloway Business Recovery Llp Regency House 45-53 Chorley New Road Bolton BL1 4QR on 12 July 2022
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12 Jul 2022 |
LIQ02 |
Statement of affairs
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12 Jul 2022 |
600 |
Appointment of a voluntary liquidator
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12 Jul 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-06-30
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19 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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02 Dec 2021 |
CS01 |
Confirmation statement made on 30 November 2021 with updates
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02 Dec 2021 |
CH03 |
Secretary's details changed for Mrs Karen Louise Radcliffe on 2 December 2021
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02 Dec 2021 |
CH01 |
Director's details changed for Mr Mark Radcliffe on 30 November 2021
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02 Dec 2021 |
AD01 |
Registered office address changed from Unit 6D Waterside Business Park Waterside Glossop Derbyshire SK13 1BE England to Unit 6D Waterside Business Park Hadfield Glossop Derbyshire SK13 1BE on 2 December 2021
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02 Dec 2021 |
PSC04 |
Change of details for Mrs Karen Louise Radcliffe as a person with significant control on 4 June 2021
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02 Dec 2021 |
CH01 |
Director's details changed for Mr Mark Radcliffe on 4 June 2021
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02 Dec 2021 |
PSC04 |
Change of details for Mr Mark Radcliffe as a person with significant control on 4 June 2021
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22 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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11 Jan 2021 |
CS01 |
Confirmation statement made on 30 November 2020 with updates
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04 Jan 2021 |
PSC04 |
Change of details for Mrs Karen Louise Radcliffe as a person with significant control on 15 January 2020
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04 Jan 2021 |
PSC04 |
Change of details for Mr Mark Radcliffe as a person with significant control on 15 January 2020
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04 Jan 2021 |
CH03 |
Secretary's details changed for Mrs Karen Louise Radcliffe on 15 January 2020
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04 Jan 2021 |
CH01 |
Director's details changed for Mr Mark Radcliffe on 15 January 2020
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07 Feb 2020 |
AD01 |
Registered office address changed from 25 Norfolk Street Glossop Derbyshire SK13 7QU England to Unit 6D Waterside Business Park Waterside Glossop Derbyshire SK13 1BE on 7 February 2020
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16 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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02 Dec 2019 |
PSC04 |
Change of details for Mrs Karen Louise Radcliffe as a person with significant control on 8 October 2019
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