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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22 Nov 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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22 Aug 2023 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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25 Mar 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 30 January 2023
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28 Mar 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 30 January 2022
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03 Apr 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 30 January 2021
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20 Feb 2020 |
CVA4 |
Notice of completion of voluntary arrangement
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12 Feb 2020 |
AD01 |
Registered office address changed from Unit 16 Crown Business Centre George Street Manchester Greater Manchester M35 9BW England to 1 Kings Avenue Winchmore Hill London N21 3NA on 12 February 2020
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11 Feb 2020 |
LIQ02 |
Statement of affairs
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11 Feb 2020 |
600 |
Appointment of a voluntary liquidator
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11 Feb 2020 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2020-01-31
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07 Aug 2019 |
CVA1 |
Notice to Registrar of companies voluntary arrangement taking effect
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21 Dec 2018 |
CS01 |
Confirmation statement made on 2 December 2018 with updates
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29 Nov 2018 |
AA |
Total exemption full accounts made up to 28 February 2018
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12 Apr 2018 |
CH01 |
Director's details changed for Mr David Ivan Beardow on 12 April 2018
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18 Dec 2017 |
CS01 |
Confirmation statement made on 2 December 2017 with no updates
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07 Dec 2017 |
AD01 |
Registered office address changed from 102 Hollin Lane Styal Wilmslow Cheshire SK9 4LB United Kingdom to Unit 16 Crown Business Centre George Street Manchester Greater Manchester M35 9BW on 7 December 2017
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28 Nov 2017 |
AA |
Total exemption full accounts made up to 28 February 2017
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15 Nov 2017 |
TM01 |
Termination of appointment of Ann Elizabeth Beardow as a director on 10 November 2017
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14 Dec 2016 |
CS01 |
Confirmation statement made on 2 December 2016 with updates
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03 Nov 2016 |
AA |
Total exemption small company accounts made up to 28 February 2016
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06 Sep 2016 |
CH01 |
Director's details changed for Mr David Ivan Beardow on 6 September 2016
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06 Sep 2016 |
CH01 |
Director's details changed for Mrs Ann Elizabeth Beardow on 6 September 2016
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06 Sep 2016 |
CH01 |
Director's details changed for Mrs Ann Elizabeth Beardow on 6 September 2016
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06 Sep 2016 |
CH01 |
Director's details changed for Mr David Ivan Beardow on 6 September 2016
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06 Sep 2016 |
AD01 |
Registered office address changed from 102 Hollin Lane Styal Cheshire SK9 4LB to 102 Hollin Lane Styal Wilmslow Cheshire SK9 4LB on 6 September 2016
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